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PRODUCTBASE LIMITED

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

This company is commonly known as Productbase Limited. The company was founded 6 years ago and was given the registration number 11163210. The firm's registered office is in IFOLD. You can find them at Woodlands, The Ride, Ifold, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRODUCTBASE LIMITED
Company Number:11163210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodlands, The Ride, Ifold, West Sussex, England, RH14 0TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 January 2018Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director08 September 2022Active

People with Significant Control

Simon Cooper
Notified on:22 January 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (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
2024-03-25Mortgage

Mortgage satisfy charge full.

Download
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Mortgage

Mortgage satisfy charge full.

Download
2023-09-21Mortgage

Mortgage satisfy charge full.

Download
2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Officers

Appoint person director company with name date.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Accounts

Change account reference date company previous shortened.

Download
2021-06-30Resolution

Resolution.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-13Address

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

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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