PHONEBASE LIMITED

PHONEBASE LIMITED is an active private limited company, incorporated on 24 July 1990. The nature of the business is Other information technology service activities. The company's registered office is on Church Road, Stanmore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PHONEBASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 CHURCH ROAD
Post Town	STANMORE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA7 4XR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PHONEBASE LIMITED

Directors

(The company's officers)

MRS KAREN JULIA ROWLAND

(~67 year old British national)

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 08/08/1990

MAXIM JOHN ROBERT ROWLAND

(~66 year old British national)

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE

Appointed on 08/08/1990

MR MICHAEL THOMAS ROBERT ROWLAND

(~35 year old British national)

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 04/03/2022

MAXIM JOHN ROBERT ROWLAND

(~66 year old British national)

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 23/07/1991

Shareholders

(Persons of Significant Control)

Mr Michael Thomas Robert Rowland

(~35 year old British national)

6 Bleak House Mews, Normandy Road, St Albans, Hertfordshire, AL3 5QG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/10/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)