5BASES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8HS

Company number 07895266
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address YANNICK WURM, 12 CLAPTON PASSAGE, CLAPTON PASSAGE, LONDON, E5 8HS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of 5BASES LIMITED are www.5bases.co.uk, and www.5bases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5bases Limited is a Private Limited Company. The company registration number is 07895266. 5bases Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of 5bases Limited is Yannick Wurm 12 Clapton Passage Clapton Passage London E5 8hs. . PRIYAM, Anurag is a Director of the company. WOODCROFT, Benjamin is a Director of the company. WURM, Yannick, Dr is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
PRIYAM, Anurag
Appointed Date: 03 January 2012
33 years old

Director
WOODCROFT, Benjamin
Appointed Date: 03 January 2012
40 years old

Director
WURM, Yannick, Dr
Appointed Date: 03 January 2012
45 years old

Persons With Significant Control

Dr Yannick Wurm
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anurag Priyam
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ben James Woodcroft
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5BASES LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Director's details changed for Yannick Wurm on 1 September 2015
22 Jan 2016
Director's details changed for Anurag Priyam on 1 November 2015
...
... and 5 more events
10 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100

11 Oct 2013
Accounts for a dormant company made up to 31 January 2013
16 May 2013
Annual return made up to 1 March 2013 with full list of shareholders
22 Apr 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 April 2013
03 Jan 2012
Incorporation