Company NameDatabasis Limited
DirectorsKaren Elizabeth Becker and Philip John Becker
Company StatusActive
Company Number03011603
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Karen Elizabeth Becker
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address23 Ferguson Avenue
Gidea Park
Romford
Essex
RM2 6RD
Director NameMr Philip John Becker
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ferguson Avenue
Gidea Park
Romford
Essex
RM2 6RD
Secretary NameMr Philip John Becker
NationalityBritish
StatusCurrent
Appointed24 January 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ferguson Avenue
Gidea Park
Romford
Essex
RM2 6RD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Karen Becker
50.00%
Ordinary
1 at £1Philip Becker
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£501

Accounts

Latest Accounts31 January 2019 (10 months, 1 week ago)
Next Accounts Due31 October 2020 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return19 January 2019 (10 months, 3 weeks ago)
Next Return Due2 February 2020 (1 month, 3 weeks from now)

Filing History

21 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
14 April 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
4 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(5 pages)
1 July 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
27 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(5 pages)
1 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
14 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
31 August 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
2 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
21 October 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
18 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
18 February 2011Director's details changed for Philip John Becker on 17 February 2011 (2 pages)
18 February 2011Director's details changed for Karen Elizabeth Becker on 17 February 2011 (2 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (12 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 February 2009Return made up to 19/01/09; full list of members (5 pages)
3 September 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
19 February 2008Return made up to 19/01/08; full list of members (7 pages)
17 October 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
10 February 2007Return made up to 19/01/07; full list of members (7 pages)
15 September 2006Accounts for a dormant company made up to 30 January 2006 (5 pages)
20 January 2006Return made up to 19/01/06; full list of members (7 pages)
10 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 January 2005Return made up to 19/01/05; full list of members (7 pages)
4 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
29 January 2004Return made up to 19/01/04; full list of members (7 pages)
10 May 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
7 February 2003Return made up to 19/01/03; full list of members (7 pages)
30 November 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
6 March 2002Return made up to 19/01/02; full list of members (6 pages)
12 June 2001Full accounts made up to 31 January 2001 (7 pages)
8 February 2001Return made up to 19/01/01; full list of members (6 pages)
1 August 2000Full accounts made up to 31 January 2000 (12 pages)
24 January 2000Return made up to 19/01/00; full list of members (6 pages)
19 August 1999Full accounts made up to 31 January 1999 (11 pages)
31 March 1999Return made up to 19/01/99; full list of members (6 pages)
21 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
2 February 1998Return made up to 19/01/98; full list of members (6 pages)
4 December 1997Full accounts made up to 31 January 1997 (9 pages)
2 February 1997Return made up to 19/01/97; change of members (6 pages)
18 October 1996Full accounts made up to 31 January 1996 (8 pages)
30 January 1996Return made up to 19/01/96; full list of members (6 pages)
12 December 1995Registered office changed on 12/12/95 from: 62A high street grays essex RH17 6NA (1 page)