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SOUTHBASE LIMITED

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

This company is commonly known as Southbase Limited. The company was founded 26 years ago and was given the registration number 03381573. The firm's registered office is in SOUTHAMPTON. You can find them at 104 Solent Business Centre, Millbrook Road West, Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOUTHBASE LIMITED
Company Number:03381573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:104 Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Hillcrest, Chandlers Ford, Eastleigh,

Director20 June 1997Active
Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

Secretary20 June 1997Active
Bramdene Main Road, Dibden, Southampton, SO45 5TD

Secretary03 October 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 June 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 June 1997Active

People with Significant Control

Mr Shaun Masterman
Notified on:02 May 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:104, Solent Business Centre, Southampton, SO15 0HW
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 (7 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-12Dissolution

Dissolution application strike off company.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Address

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

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-23Officers

Termination secretary company.

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2014-05-23Officers

Termination secretary company with name.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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