Productbase Two Limited

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Productbase Two Limited

03552813•Private Limited With Share Capital

286B Chase Road, Southgate, London, N146HF

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Incorporated

24/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Productbase Two Limited (03552813) is a private limited with share capital incorporated on 24/04/1998 (28 years old) and registered in london, N146HF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/04/1998
N146HF

Financial Overview

Total Assets

£6.21M

Liabilities

£3.24M

Net Assets

£2.96M

Cash

£147.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nicholas george alexander flower
director

Filed Documents

85
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Address
Date:16-07-1998
Resolution
Category:Resolution
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-1998
Incorporation Company
Category:Incorporation
Date:24-04-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Tamarind, Brockenhurst Road, Ascot, Berkshire, SL59EZ
286B Chase Road, London, N146HFRegistered

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Contact

286B Chase Road, Southgate, London, N146HF