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FLEETBASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleetbase Limited. The company was founded 5 years ago and was given the registration number 11975360. The firm's registered office is in STANSTED. You can find them at 2 Brewery Lane, , Stansted, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEETBASE LIMITED
Company Number:11975360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Brewery Lane, Stansted, Essex, England, CM24 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Elm Garth, Wetheral, Carlisle, England, CA4 8LB

Director02 May 2019Active
12, Elm Garth, Wetheral, Carlisle, England, CA4 8LB

Director02 May 2019Active
12, Elm Garth, Wetheral, Carlisle, England, CA4 8LB

Director02 May 2019Active

People with Significant Control

Mrs Ilona Compton
Notified on:16 June 2022
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:12, Elm Garth, Carlisle, England, CA4 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Hardy
Notified on:02 May 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:12, Elm Garth, Carlisle, England, CA4 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Murphy
Notified on:02 May 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:12, Elm Garth, Carlisle, England, CA4 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Change account reference date company previous shortened.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-02Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-02Incorporation

Incorporation company.

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