General information

Name:

Marchbase Ltd

Office Address:

59 Union Street LU6 1EX Dunstable

Number: 08118563

Incorporation date: 2012-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was registered is June 26, 2012. Established under 08118563, the company is considered a Private Limited Company. You can contact the headquarters of this company during its opening hours at the following location: 59 Union Street, LU6 1EX Dunstable. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. June 30, 2023 is the last time company accounts were reported.

Within the limited company, a variety of director's responsibilities up till now have been fulfilled by Kosovka S., Jane W., Paul S. and Ben W.. When it comes to these four managers, Paul S. has supervised limited company the longest, having become one of the many members of officers' team 12 years ago.

Executives with significant control over the firm are: Kosovka S. owns 1/2 or less of company shares. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kosovka S.

Role: Director

Appointed: 26 August 2016

Latest update: 25 February 2024

Jane W.

Role: Director

Appointed: 26 August 2016

Latest update: 25 February 2024

Paul S.

Role: Director

Appointed: 26 June 2012

Latest update: 25 February 2024

Ben W.

Role: Director

Appointed: 26 June 2012

Latest update: 25 February 2024

People with significant control

Kosovka S.
Notified on 10 January 2018
Nature of control:
1/2 or less of shares
Paul S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Tue, 5th Mar 2024. New Address: Office 2 First Floor 122 Union Street Dunstable LU6 1HB. Previous address: 59 Union Street Dunstable LU6 1EX (AD01)
filed on: 5th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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