Capitalbase Limited

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General information

Name:

Capitalbase Ltd

Office Address:

Lake House 32 Landmere Grove LN6 0PD Lincoln

Number: 02433507

Incorporation date: 1989-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Capitalbase was established on 1989-10-17 as a Private Limited Company. The enterprise's headquarters can be reached at Lincoln on Lake House, 32 Landmere Grove. When you have to reach this business by post, the zip code is LN6 0PD. The company registration number for Capitalbase Limited is 02433507. The enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The company's latest accounts cover the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/10/17.

With regards to this specific limited company, the full range of director's obligations have so far been carried out by Toni T. who was arranged to perform management duties 7 years ago. Steven T. had been responsible for a variety of tasks within this limited company up until the resignation in October 2016. As a follow-up a different director, namely Barry P. resigned in 1993.

Toni T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Toni T.

Role: Director

Appointed: 30 March 2017

Latest update: 3 April 2024

People with significant control

Toni T.
Notified on 19 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven T.
Notified on 1 July 2016
Ceased on 19 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill Belsize Park

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
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