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TECHBASE ACCESSORIES LIMITED

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

This company is commonly known as Techbase Accessories Limited. The company was founded 9 years ago and was given the registration number 09342983. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:TECHBASE ACCESSORIES LIMITED
Company Number:09342983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director05 December 2014Active

People with Significant Control

Mr Callum John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
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 (7 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Accounts

Change account reference date company current shortened.

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2014-12-05Incorporation

Incorporation company.

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