TELEBASE LIMITED

Overview

Company Name	TELEBASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008420
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEBASE LIMITED?

Business and domestic software development (62012) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is TELEBASE LIMITED located?

Registered Office Address	1 Roke Close Witley GU8 5NU Godalming Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TELEBASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TELEBASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for TELEBASE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 04, 2024 with updates	5 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 04, 2023 with updates	5 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	5 pages	CS01

Sep 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 09, 2021 with updates	5 pages	CS01

Jan 06, 2021	Secretary's details changed for Sally Anne Rogers on Jan 06, 2021	1 pages	CH03

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with updates	5 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 10, 2019 with updates	5 pages	CS01

Oct 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 10, 2018 with updates	5 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jan 30, 2017	Director's details changed for Mr Philip Stephen Rogers on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Mrs Sally Anne Rogers on Jan 30, 2017	2 pages	CH01

Jan 20, 2017	Confirmation statement made on Jan 10, 2017 with updates	7 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

May 06, 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 Roke Close Witley Godalming Surrey GU8 5NU on May 06, 2016	1 pages	AD01

Apr 06, 2016	Secretary's details changed for Sally Anne Rogers on Apr 06, 2016	1 pages	CH03

Apr 06, 2016	Director's details changed for Sally Anne Rogers on Apr 06, 2016	2 pages	CH01

Apr 06, 2016	Director's details changed for Philip Stephen Rogers on Apr 06, 2016	2 pages	CH01

View All Filings

Who are the officers of TELEBASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Sally Anne Roke Close Whitley GU8 5NU Godalming 1 England	Dec 31, 1998		Secretary	Roke Close Whitley GU8 5NU Godalming 1 England		British		Consultant	62129430003
ROGERS, Philip Stephen Roke Close Witley GU8 5NU Godalming 1 Surrey England	Jan 27, 1995		Director	Roke Close Witley GU8 5NU Godalming 1 Surrey England	England	British	1964-6	Software Engineer	42253830007
ROGERS, Sally Anne Roke Close Witley GU8 5NU Godalming 1 Surrey England	Dec 31, 1998		Director	Roke Close Witley GU8 5NU Godalming 1 Surrey England	England	British	1970-1	Manager	62129430007
ROGERS, Gillian Lucy Flat 6 20 Ventnor Villas BN3 3DE Hove East Sussex	Jan 27, 1995	Dec 31, 1998	Secretary	Flat 6 20 Ventnor Villas BN3 3DE Hove East Sussex		British			42253720001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 10, 1995	Jan 27, 1995	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 10, 1995	Jan 27, 1995	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEBASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Anne Rogers Witley GU8 5NU Godalming 1 Roke Close England	Jan 10, 2017	Witley GU8 5NU Godalming 1 Roke Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Stephen Rogers Witley GU8 5NU Godalming 1 Roke Close England	Jan 10, 2017	Witley GU8 5NU Godalming 1 Roke Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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