5bases Limited

General information

Name:

5bases Ltd

Office Address:

12 Clapton Passage Clapton Passage E5 8HS London

Number: 07895266

Incorporation date: 2012-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

5bases is a company located at E5 8HS London at 12 Clapton Passage. This firm was established in 2012 and is established as reg. no. 07895266. This firm has been present on the English market for eight years now and its current status is active. This enterprise's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Its latest accounts describe the period up to 2020-01-31 and the latest confirmation statement was submitted on 2020-01-03.

At present, we can name a single director in the company: Yannick W. (since Tuesday 3rd January 2012). For seven years Anurag P., had been managing the following business up to the moment of the resignation in January 2019. In addition another director, specifically Benjamin W. quit one year ago.

Yannick W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yannick W.

Role: Director

Appointed: 03 January 2012

Latest update: 14 August 2020

People with significant control

Yannick W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anurag P.
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of shares
Ben W.
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 03 January 2020
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 20 January 2015
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 September 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 April 2016
Annual Accounts 12 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 2, 2019 (CS01)
filed on: 6th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
8
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