Neatbase Limited

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Neatbase Limited

03413317•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

01/08/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Neatbase Limited (03413317) is a private limited with share capital incorporated on 01/08/1997 (29 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 01/08/1997
W1T5DS

Financial Overview

Total Assets

£7.20M

Liabilities

£99.1K

Net Assets

£7.10M

Est. Turnover

£460.0K

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
anna patricia cockell
director
M
mark christopher tellwright
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Memorandum Articles
Category:Incorporation
Date:17-07-2026
Resolution
Category:Resolution
Date:17-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2026
Capital Allotment Shares
Category:Capital
Date:09-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Mortgage
Date:20-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Mortgage
Date:27-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Capital
Date:19-04-1999
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Annual Return
Date:10-09-1998
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Resolution
Category:Resolution
Date:14-08-1997
Legacy
Category:Address
Date:14-08-1997
Incorporation Company
Category:Incorporation
Date:01-08-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date24/08/2026
Latest Accounts31/08/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS