Property Base Investment Limited

General information

Name:

Property Base Investment Ltd

Office Address:

5 Wellington Street LE1 6HH Leicester

Number: 06926411

Incorporation date: 2009-06-06

End of financial year: 04 April

Category: Private Limited Company

Description

Data updated on:

The exact date the firm was started is Saturday 6th June 2009. Started under 06926411, it is registered as a Private Limited Company. You can reach the main office of this firm during office hours at the following address: 5 Wellington Street, LE1 6HH Leicester. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Property Base Investment Ltd reported its account information for the financial period up to 2019-03-31. The business most recent annual confirmation statement was filed on 2021-10-15.

Krzysztof M. is this specific company's single managing director, who was assigned this position 4 years ago. The firm had been directed by Krzysztof M. up until 5 years ago. What is more another director, specifically Krzysztof M. gave up the position on Thursday 4th June 2020.

Krzysztof M. 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

Krzysztof M.

Role: Director

Appointed: 04 June 2020

Latest update: 2 January 2024

People with significant control

Krzysztof M.
Notified on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Navneet A.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shilpa A.
Notified on 6 April 2016
Ceased on 31 August 2019
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 01 July 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 October 2022
Confirmation statement last made up date 15 October 2021
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 February 2015
Date Approval Accounts 17 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
14
Company Age

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