General information

Name:

Markbase Ltd

Office Address:

First Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 05552379

Incorporation date: 2005-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in First Floor Kirkland House, Harrow HA1 2AX Markbase Limited is classified as a Private Limited Company issued a 05552379 registration number. It was established 19 years ago. The firm's Standard Industrial Classification Code is 47620 and their NACE code stands for Retail sale of newspapers and stationery in specialised stores. Markbase Ltd filed its account information for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-09-02.

Our info about this specific enterprise's personnel indicates the existence of two directors: Zamainali K. and Firdoshali K. who joined the team on 2012-02-28 and 2005-09-13. To support the directors in their duties, this specific company has been using the skills of Nargis K. as a secretary since the appointment on 2005-09-13.

Executives who control the firm include: Zamainali K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nargis K. 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

Zamainali K.

Role: Director

Appointed: 28 February 2012

Latest update: 25 March 2024

Firdoshali K.

Role: Director

Appointed: 13 September 2005

Latest update: 25 March 2024

Nargis K.

Role: Secretary

Appointed: 13 September 2005

Latest update: 25 March 2024

People with significant control

Zamainali K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nargis K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Firdoshali K.
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control:
right to manage directors
Zamainali K.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Azimali K.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
  • 53201 : Licensed carriers
  • 47290 : Other retail sale of food in specialised stores
  • 47260 :
18
Company Age

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