5th Base Ltd

Company Registration Number: 07990032

Company registered in England and Wales

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5th Base Ltd is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

23 HENEAGE STREET
LONDON
E1 5LJ

There are 48 companies currently registered at this postcode, including this one.

All companies at E1 5LJ

Registration Data

Company Number

07990032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,714£8,966£3,772
of which Cash £0£2,378£230
Total Assets £2,714£8,966£3,772
Current Liabilities £8,980£14,423£13,514
Net Current Assets £-6,266£-5,457£-9,742
Total Net Worth £-2,296£-148£-3,233

Previous Names

No previous names

Company Officers

  • BEATTY, James Edward

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    23
    Heneage Street
    London
    E1 5LJ
    England

  • KRILOVA, Diana Danelia

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    23
    Heneage Street
    London
    E1 5LJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV43E. Transaction: MzE0NDE5NDMyOGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MES1FK. Transaction: MzEzNzc3MzIwNGFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43COXGB. Transaction: MzExOTMxMDkwMGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSTW4. Transaction: MzExMzY4OTYwMWFkaXF6a2N4.

  5. 4 June 2014 Registered office address changed from 27 Park Court 311 Southend Lane London SE6 3ND on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AQCRM. Transaction: MzEwMTMyNzQ5NWFkaXF6a2N4.

  6. 15 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJXMX. Transaction: MzA5NjMyNDY1MGFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4ODEW. Transaction: MzA5MDY1NDI5MWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHY0B. Transaction: MzA3NTYyODAwNGFkaXF6a2N4.

  9. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NCGKO. Transaction: MzA1NDA2MDgwNGFkaXF6a2N4.

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