| Company Name | Investbase Limited |
|---|---|
| Director | John William Drury |
| Company Status | Active |
| Company Number | 05532897 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John William Drury |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
| Secretary Name | Ms Michelle Nicola Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | Standen House Fishponds Lane Holbrook Suffolk IP9 2QZ |
| Secretary Name | Mr Daniel Mathew Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Ronald Park Avenue Westcliff On Sea Essex SS0 9QN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John William Drury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 March 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 21 October 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 21 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 6 March 2020 | Director's details changed for Mr John William Drury on 5 February 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 6 March 2020 (1 page) |
| 6 March 2020 | Change of details for Mr John William Drury as a person with significant control on 5 February 2020 (2 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 19 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 4 April 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Director's details changed for Mr John William Drury on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr John William Drury on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr John William Drury on 1 June 2012 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 10 June 2010 | Director's details changed for Mr John William Drury on 7 June 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Mr John William Drury on 7 June 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Mr John William Drury on 7 June 2010 (3 pages) |
| 27 January 2010 | Registered office address changed from 47 Medway Crescent Leigh-on-Sea Essex SS9 2UX United Kingdom on 27 January 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 January 2010 | Registered office address changed from 47 Medway Crescent Leigh-on-Sea Essex SS9 2UX United Kingdom on 27 January 2010 (1 page) |
| 16 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 November 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 October 2005 | Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 10 August 2005 | Incorporation (17 pages) |
| 10 August 2005 | Incorporation (17 pages) |