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 - WOKING

This company is listed in the following categories:
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

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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

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