5BASES LIMITED
42 42 GUNTON ROAD, FLAT B, LONDON E5 9JS- Active
- Private Limited Company
- Company No. 07895266
- Last Updated: 01 Mar 2024
Company Profile
5BASES LIMITED was incorporated on Tuesday, January 3, 2012 as a Private Limited Company with registered address in LONDON. 5BASES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 12 years 10 months and 8 days.
| Name | 5BASES LIMITED |
|---|---|
| Company number | 07895266 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 42 GUNTON ROAD FLAT B LONDON E5 9JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Yannick Wurm Nationality: French,German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anurag Priyam Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
| Dr Ben James Woodcroft Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against 5BASES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5BASES LIMITED | 03 Jan 2012 |