General information

Name:

Productbase Two Ltd

Office Address:

286b Chase Road Southgate N14 6HF London

Number: 03552813

Incorporation date: 1998-04-24

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Productbase Two came into being in 1998 as a company enlisted under no 03552813, located at N14 6HF London at 286b Chase Road. This firm has been in business for 26 years and its current status is active. Since 6th May 1998 Productbase Two Limited is no longer under the name Starmetric. The enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Productbase Two Ltd released its account information for the financial year up to 2022-04-30. The business latest confirmation statement was submitted on 2023-04-24.

The firm owes its achievements and constant growth to two directors, namely Nicholas F. and Alister F., who have been managing the firm for fifteen years. To provide support to the directors, the abovementioned firm has been utilizing the skills of Helen F. as a secretary since 1998.

Nicholas F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Productbase Two Limited 1998-05-06
  • Starmetric Limited 1998-04-24

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 15 January 2009

Latest update: 8 March 2024

Alister F.

Role: Director

Appointed: 22 June 1998

Latest update: 8 March 2024

Helen F.

Role: Secretary

Appointed: 22 June 1998

Latest update: 8 March 2024

People with significant control

Nicholas F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 January 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 November 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 30 April 2017
End Date For Period Covered By Report 29 April 2018
Annual Accounts 21st January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21st January 2014
Annual Accounts
End Date For Period Covered By Report 29 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2014

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2015

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2016

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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