UKBizDB.co.uk

NETBASE GLOBAL LIMITED

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

This company is commonly known as Netbase Global Limited. The company was founded 8 years ago and was given the registration number 09618146. The firm's registered office is in BRISTOL. You can find them at 11th Floor Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NETBASE GLOBAL LIMITED
Company Number:09618146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director30 March 2020Active
11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary02 June 2015Active
2087, Landings Drive, Mountain View, Usa, 94043

Director02 June 2015Active
Suite 201, 3960 Freedom Circle, Santa Clara, United States, CA 95054

Director31 March 2016Active

People with Significant Control

Netbase Solutions Inc
Notified on:10 February 2020
Status:Active
Country of residence:United States
Address:3960, Freedom Circle #201, Santa Clara, United States, 95054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Pefley
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:American
Country of residence:United States
Address:3960, Freedom Circle, Santa Clara, United States,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-09-05Mortgage

Mortgage satisfy charge full.

Download
2023-09-05Mortgage

Mortgage satisfy charge full.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-23Address

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

Download
2022-12-15Accounts

Accounts with accounts type small.

Download
2022-10-10Accounts

Change account reference date company current extended.

Download
2022-09-03Gazette

Gazette filings brought up to date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Address

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

Download
2021-10-27Accounts

Accounts with accounts type small.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type small.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.