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OAKBASE LIMITED

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

This company is commonly known as Oakbase Limited. The company was founded 26 years ago and was given the registration number 03452645. The firm's registered office is in MANCHESTER. You can find them at 10 Pittbrook Street, , Manchester, Merseyside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OAKBASE LIMITED
Company Number:03452645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Pittbrook Street, Manchester, Merseyside, England, M12 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cypresse House, Grove Avenue, Wilmslow, England, SK9 5EG

Director17 August 2010Active
72 Alpraham Crescent, Upton, Chester, CH2 1QX

Secretary21 October 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 October 1997Active
Arran Cottage, Chapel Lane, Rossett, LL12 0EE

Director29 November 2000Active
Farre House, Berwick Road, Little Sutton, Ellesmere Port, CH66 4PS

Director21 October 1997Active
120 East Road, London, N1 6AA

Nominee Director20 October 1997Active
Chadworth,11 Brimstage Road, Heswall, Wirral, CH60 1XA

Director21 October 1997Active
Royal Farm, Eaton, Tarporley, CW6 9AD

Director21 October 1997Active
2 Manor Cottages, Wrexham Road, Pulford, CH4 9DP

Director29 November 2000Active
Field House, Awre, Newnham On Severn, GL14 1EH

Director21 January 2003Active

People with Significant Control

Oakbase Integrated Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Pittbrook Street, Manchester, England, M12 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Address

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

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-11Resolution

Resolution.

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2016-08-11Change of name

Change of name notice.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2015-12-11Address

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

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2015-08-27Change of name

Certificate change of name company.

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2015-08-27Change of name

Change of name notice.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-03-23Capital

Legacy.

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