Markbase Limited. Head office in Harrow. Check Director.

Markbase Limited, Harrow

Markbase Limited is a private limited company. Located at First Floor Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX, this 18 years old business was incorporated on 2005-09-02 and is officially classified as "retail sale of newspapers and stationery in specialised stores" (SIC: 47620), "licensed carriers" (SIC code: 53201), "other retail sale of food in specialised stores" (SIC code: 47290).
2 directors can be found in this company: Zamainali K. (appointed on 28 February 2012), Firdoshali K. (appointed on 13 September 2005). As for the secretaries (1 in total), we can name: Nargis K. (appointed on 13 September 2005).

About
Name: Markbase Limited
Number: 05552379
Incorporation date: 2005-09-02
End of financial year: 30 September


Address:	First Floor Kirkland House 11-15 Peterborough Road Harrow HA1 2AX
SIC code:	47620 - Retail sale of newspapers and stationery in specialised stores 53201 - Licensed carriers 47290 - Other retail sale of food in specialised stores 47260 -

Company staff

People with significant control

Zamainali K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nargis K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Firdoshali K.

6 April 2016 - 7 February 2019

Nature of control:	right to appoint and remove directors

Zamainali K.

6 April 2016 - 3 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Azimali K.

6 April 2016 - 9 June 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	287,066	267,983	405,259
Total Assets Less Current Liabilities	209,439	217,256	259,782
Fixed Assets	12,550	9,833	-

The due date for Markbase Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was sent on 2023-09-02. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Zamainali K. that has 1/2 or less of shares, 1/2 or less of voting rights. Nargis K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 4th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 10th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-09 filed on: 26th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-02: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-05-15 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-15 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013-05-15 secretary's details were changed filed on: 15th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 17th, June 2010 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2009-12-20 filed on: 20th, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-18 filed on: 18th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 18th, June 2008 \| resolution	Free Download (1 page)
123	Gbp nc 100/10009/05/08 filed on: 18th, June 2008 \| capital	Free Download (2 pages)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/02/07 from: 91 regents park road london NW1 8UT filed on: 16th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: 91 regents park road london NW1 8UT filed on: 16th, February 2007 \| address	Free Download (1 page)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/09/06 annual return
288c	Secretary's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-10-13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (15 pages)

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