Established in 2002, Jbase Holdings Ltd has its registered office in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at this business. Smith, Nicholas, Giobbi, Paul, Smith, Nicholas, Smith, Nicholas are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIOBBI, Paul | 01 January 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nicholas | 15 March 2015 | - | 1 |
| SMITH, Nicholas | 16 February 2015 | 11 March 2015 | 1 |
| SMITH, Nicholas | 01 January 2015 | 16 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| MR01 - N/A | 15 September 2015 | |
| MR01 - N/A | 10 September 2015 | |
| MR01 - N/A | 07 September 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| RESOLUTIONS - N/A | 02 April 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AD01 - Change of registered office address | 15 March 2015 | |
| AD01 - Change of registered office address | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 11 March 2015 | |
| AP03 - Appointment of secretary | 17 February 2015 | |
| AD01 - Change of registered office address | 16 February 2015 | |
| AD01 - Change of registered office address | 16 February 2015 | |
| TM02 - Termination of appointment of secretary | 16 February 2015 | |
| AD01 - Change of registered office address | 29 January 2015 | |
| AP03 - Appointment of secretary | 23 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| MR04 - N/A | 01 December 2014 | |
| MR04 - N/A | 01 December 2014 | |
| CERTNM - Change of name certificate | 23 September 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| CONNOT - N/A | 23 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| SH03 - Return of purchase of own shares | 19 November 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| MR01 - N/A | 21 June 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2013 | |
| SH06 - Notice of cancellation of shares | 04 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 31 March 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 225 - Change of Accounting Reference Date | 30 October 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| NEWINC - New incorporation documents | 13 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 27 August 2015 | Outstanding |
N/A |
| A registered charge | 27 August 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 20 June 2013 | Fully Satisfied |
N/A |
| Debenture | 18 December 2002 | Fully Satisfied |
N/A |
