ETHIXBASE UK LIMITED
Overview
| Company Name | ETHIXBASE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10651805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHIXBASE UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ETHIXBASE UK LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHIXBASE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ETHIXBASE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ETHIXBASE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Antony Towers as a director on Aug 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Katie Jayne Bedborough as a director on Aug 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Termination of appointment of Russell James Potter as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Antony Towers as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Wardle as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 106518050001, created on Dec 13, 2023 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Director's details changed for Mr Russell James Potter on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell James Potter on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Sweetbaum as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lies Bachatene as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Russell James Potter as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Lies Bachatene on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ETHIXBASE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDBOROUGH, Katie Jayne | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 352483940001 | |||||
| WARDLE, Simon James | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 273585280001 | |||||
| BACHATENE, Lies | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 226054390002 | |||||
| POTTER, Russell James | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 275246630002 | |||||
| SWEETBAUM, Peter Mark | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | American | 305699000001 | |||||
| TOWERS, Antony | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 342171280001 |
Who are the persons with significant control of ETHIXBASE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lies Bachatene | Mar 15, 2018 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ETHIXBASE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Mar 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0