PHONEBASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phonebase Limited. The company was founded 34 years ago and was given the registration number 02524861. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | PHONEBASE LIMITED |
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| Company Number | : | 02524861 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 1990 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Church Road, Stanmore, England, HA7 4XR | Secretary | - | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 08 August 1990 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 08 August 1990 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 04 March 2022 | Active |
People with Significant Control
| Mr Michael Thomas Robert Rowland |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Bleak House Mews, Normandy Road, St Albans, England, AL3 5QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Maxim John Robert Rowland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 111 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Karen Julia Rowland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 111 Kenton Road, Harrow, United Kingdom, HA3 0AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)