General information

Name:

Projectbase Limited

Office Address:

38 Priory Avenue, Caversham Reading RG4 7SE Berkshire

Number: 06232153

Incorporation date: 2007-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 38 Priory Avenue, Caversham, Berkshire RG4 7SE Projectbase Ltd is a Private Limited Company registered under the 06232153 registration number. This firm was set up 17 years ago. It 's been 3 years from the moment Projectbase Ltd is no longer identified under the business name Tomboy. The firm's classified under the NACE and SIC code 62012 - Business and domestic software development. Projectbase Limited released its latest accounts for the period up to 2023-04-30. The business latest annual confirmation statement was filed on 2023-04-30.

In order to satisfy their customers, this particular limited company is permanently being controlled by a unit of two directors who are Sarah I. and Martin I.. Their outstanding services have been of critical use to the following limited company since 2013.

Executives who have control over the firm are as follows: Martin I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Projectbase Ltd 2021-02-26
  • Tomboy Ltd 2007-04-30

Financial data based on annual reports

Company staff

Sarah I.

Role: Director

Appointed: 20 March 2013

Latest update: 13 February 2024

Sarah I.

Role: Secretary

Appointed: 30 April 2007

Latest update: 13 February 2024

Martin I.

Role: Director

Appointed: 30 April 2007

Latest update: 13 February 2024

People with significant control

Martin I.
Notified on 30 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah I.
Notified on 30 April 2017
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 14 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 14 January 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 22 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 22 November 2012
Annual Accounts 8 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2024/01/12 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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