NL

NEATBASE LIMITED

Active

Company number 03413317

London, United Kingdom · Incorporated 1 August 1997

68 Grafton Way, London, W1T 5DS, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor Centre Heights 137 Finchley Road London NW3 6JG · until 24 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COCKELL, Anna Patricia, Dr
Director
27 February 2026
FK
FUSSELL, Kerena Margaret
Secretary
19 May 1999
TM
TELLWRIGHT, Mark Christopher
Director
11 August 1997
FK
FUSSELL, Kerena Margaret
Director · Resigned
19 August 1998
HJ
HARE, John Roger
Secretary · Resigned
11 August 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 August 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 August 1997

Persons with significant control

PS
Mr Mark Christopher Tellwright
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Memorandum Articles
Incorporation
17 July 2026 View
Resolution
Resolution
17 July 2026 View
Capital Name Of Class Of Shares
Capital
17 July 2026 View
Capital Allotment Shares
Capital
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Change Person Secretary Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Address
17 November 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Annual Return
30 September 2002 View
Legacy
Mortgage
20 July 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Address
31 October 2001 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Mortgage
8 March 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
10 September 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Address
14 August 1997 View
Incorporation Company
Incorporation
1 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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