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UNIBASE LIMITED

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

This company is commonly known as Unibase Limited. The company was founded 14 years ago and was given the registration number 07135423. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIBASE LIMITED
Company Number:07135423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Rectory Close, Chingford, England, E4 8BG

Director01 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director26 January 2010Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director11 August 2015Active

People with Significant Control

Esther Singleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control
Mr David Singleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:No 3 Rectory Close, Chingford, England, E4 8BG
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 (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
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Persons with significant control

Change to a person with significant control.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-03-06Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Officers

Change person director company with change date.

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2018-02-02Persons with significant control

Change to a person with significant control.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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