| Company Name | Oakbase Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08817931 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Nicholas Bradshaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
| Director Name | Mr Julian Redmore Sowerby |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
Location
| Registered Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oakbase Integrated Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,762 |
| Cash | £3,994 |
| Current Liabilities | £70,619 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 19 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 4 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Director's details changed for Mr Peter Nicholas Bradshaw on 1 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Peter Nicholas Bradshaw on 1 December 2016 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 July 2016 | Termination of appointment of Julian Redmore Sowerby as a director on 13 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Julian Redmore Sowerby as a director on 13 July 2016 (1 page) |
| 2 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 1 March 2016 | Director's details changed for Mr Peter Nicholas Bradshaw on 1 September 2015 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Peter Nicholas Bradshaw on 1 September 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 November 2014 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG on 28 November 2014 (1 page) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|