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OFFICE BASE LIMITED

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

This company is commonly known as Office Base Limited. The company was founded 36 years ago and was given the registration number 02218322. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:OFFICE BASE LIMITED
Company Number:02218322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director-Active
The Lodge, Marlborough Road, Hampton, United Kingdom, TW12 3RX

Secretary19 February 2009Active
Oakdene 2 Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Secretary-Active
10 Esher Avenue, Walton On Thames, KT12 2TA

Director30 September 1992Active
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA

Director31 March 2015Active
Blue Cedars, Woodlands Road, West Byfleet, KT14 6JW

Director18 February 2008Active
5 Osprey Close, Saxons Landing, Mudeford, Christchurch, BH23 4RX

Director-Active
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director19 February 2009Active
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director01 August 2016Active
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director01 August 2016Active
14, Barn Close, Camberley, United Kingdom, GU15 2HW

Director19 February 2009Active
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA

Director31 March 2015Active

People with Significant Control

Officebase Holdings Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Officers

Termination director company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-05-10Accounts

Change account reference date company previous shortened.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-10-27Mortgage

Mortgage satisfy charge full.

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2016-08-03Officers

Appoint person director company with name date.

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2016-08-03Officers

Appoint person director company with name date.

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2016-08-01Officers

Change person director company with change date.

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2016-06-08Officers

Termination director company with name termination date.

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