General information

Name:

Policybasis Ltd

Office Address:

3rd Floor 12 Gough Square EC4A 3DW London

Number: 03064365

Incorporation date: 1995-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Policybasis Limited with Companies House Reg No. 03064365 has been operating on the market for twenty nine years. The Private Limited Company is located at 3rd Floor, 12 Gough Square in London and company's postal code is EC4A 3DW. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Policybasis Ltd released its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-05-27.

Within this particular limited company, most of director's responsibilities have been performed by Michael V. and Jessica V.. Within the group of these two people, Michael V. has administered limited company the longest, having been one of the many members of directors' team since 1995-07-04. To find professional help with legal documentation, the limited company has been utilizing the skillset of Michael V. as a secretary since 1995.

Company staff

Michael V.

Role: Secretary

Appointed: 04 July 1995

Latest update: 18 February 2024

Michael V.

Role: Director

Appointed: 04 July 1995

Latest update: 18 February 2024

Jessica V.

Role: Director

Appointed: 04 July 1995

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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