| Company Name | 5Bases Limited |
|---|---|
| Director | Yannick Wurm |
| Company Status | Active |
| Company Number | 07895266 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Yannick Wurm |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | French,German |
| Status | Current |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Biologist |
| Country of Residence | England |
| Correspondence Address | 42 42 Gunton Road Flat B London E5 9JS |
| Director Name | Anurag Priyam |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Student |
| Country of Residence | India |
| Correspondence Address | 402, Krishna Apartment 1st A Cross, Chikka Adugodi Sadduguntepalya Bangalore - 560029 India |
| Director Name | Benjamin Woodcroft |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Student |
| Country of Residence | Australia |
| Correspondence Address | Department Of Biochemistry And Molecular Biology B Melbourne Victoria 3010 |
Location
| Registered Address | 42 42 Gunton Road Flat B London E5 9JS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Yannick Wurm 34.00% Ordinary |
|---|---|
| 33 at £1 | Anurag Priyam 33.00% Ordinary |
| 33 at £1 | Benjamin Woodcroft 33.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 16 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 2 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Anurag Priyam as a director on 15 January 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 18 January 2019 | Termination of appointment of Benjamin Woodcroft as a director on 15 January 2019 (1 page) |
| 18 January 2019 | Cessation of Ben James Woodcroft as a person with significant control on 15 January 2019 (1 page) |
| 18 January 2019 | Cessation of Anurag Priyam as a person with significant control on 15 January 2019 (1 page) |
| 21 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 12 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Yannick Wurm on 1 September 2015 (2 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Yannick Wurm on 1 September 2015 (2 pages) |
| 22 January 2016 | Director's details changed for Anurag Priyam on 1 November 2015 (2 pages) |
| 22 January 2016 | Director's details changed for Anurag Priyam on 1 November 2015 (2 pages) |
| 22 January 2016 | Registered office address changed from Yannick Wurm 1st Floor Flat 11 Edenbridge Road London E9 7DR to C/O Yannick Wurm 12 Clapton Passage Clapton Passage London E5 8HS on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from Yannick Wurm 1st Floor Flat 11 Edenbridge Road London E9 7DR to C/O Yannick Wurm 12 Clapton Passage Clapton Passage London E5 8HS on 22 January 2016 (1 page) |
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 January 2015 | Director's details changed for Anurag Priyam on 1 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Anurag Priyam on 1 July 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Anurag Priyam on 1 July 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (15 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (15 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (15 pages) |
| 22 April 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 April 2013 (2 pages) |
| 22 April 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 April 2013 (2 pages) |
| 3 January 2012 | Incorporation (38 pages) |
| 3 January 2012 | Incorporation (38 pages) |