E-BASE LIMITED - WOKING
Company Profile | Company Filings |
Overview
E-BASE LIMITED is a Private Limited Company from WOKING and has the status: Active - Proposal to Strike off.
E-BASE LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
E-BASE LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
E-BASE LIMITED - WOKING
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JOHN THODY | Sep 1970 | British | Director | 2014-04-03 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-03 UNTIL 2015-01-01 | RESIGNED | ||
MRS KAREN HOUSTON | Sep 1976 | British | Director | 2014-04-03 UNTIL 2021-03-31 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2014-04-03 UNTIL 2014-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Thody | 2016-04-06 - 2021-03-31 | 9/1976 | Woking Surrey | Ownership of shares 25 to 50 percent |
Mr Neil Thody | 2016-04-06 | 9/1970 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Base Limited | 2022-04-01 | 31-03-2021 | £3,857 Cash |
E-Base Limited - Period Ending 2020-03-31 | 2021-03-31 | 31-03-2020 | £3,583 Cash £9,072 equity |
E-Base Limited - Period Ending 2019-03-31 | 2020-06-16 | 31-03-2019 | £353 Cash £-13,679 equity |
E-base Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 31-03-2018 | £-14,447 equity |
E-base Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £-10,692 equity |
E-base Limited - Abbreviated accounts 16.1 | 2016-12-22 | 30-04-2016 | £2,909 Cash £-2,851 equity |