CITYBASE LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 06756915
- Last Updated: 01 Mar 2024
Company Profile
CITYBASE LIMITED was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in LONDON. CITYBASE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 9 months and 29 days.
| Name | CITYBASE LIMITED |
|---|---|
| Company number | 06756915 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newflex Holdings Limited Aldersgate Street, EC1A 4HY |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr David Marcus Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Henry Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against CITYBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITYBASE LIMITED | 24 Nov 2008 |
| CITIBASE HOLDINGS PLC | 28 Nov 2017 |