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Displaybase Limited (registration number 04488461) is a private limited company incorporated on 2002-07-17. This firm is located at 12 Church Road, Little Berkhamsted, Hertford SG13 8LY. Displaybase Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Displaybase Limited
Number	04488461
Date of Incorporation:	Wed, 17th Jul 2002
End of financial year:	31 July
Address:	12 Church Road, Little Berkhamsted, Hertford, SG13 8LY
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this business, we can name: Michael W. (appointed on 17 July 2002). 1 secretary is also there: Susan W. (appointed on 17 July 2002). The official register lists 2 persons of significant control, namely: Michael W. owns 1/2 or less of shares, Susan W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	35,393	20,017	29,839	31,158	43,342	24,036	30,810	35,884	19,841	14,531
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	29,752	11,781	10,899	-	-	-	-	-	-	-
Tangible Fixed Assets	1,792	1,893	1,585	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,752	11,781	10,899	6,900	11,373	151	19,319	25,632	13,520	4,551

People with significant control

Michael W.

21 July 2016

Nature of control:	25-50% shares

Susan W.

17 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, February 2018 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, February 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 17th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(CH03) On Sunday 1st February 2015 secretary's details were changed filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(CH01) On Sunday 1st February 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st February 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st February 2015 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AD01) Registered office address changed from 1B Broad Green Wood Bayford Hertford SG13 8PS to 12 Church Road Little Berkhamsted Hertford Herts SG13 8LY on Sunday 29th March 2015 filed on: 29th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 17th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 4th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 4th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 17th July 2011 with full list of members filed on: 6th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 17th July 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 17th July 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 1st August 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 24th August 2007 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 10th, March 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 10th, March 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 28th, October 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 28th, October 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, March 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, March 2004 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, August 2002 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 17th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 17th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
(288b) On Thursday 25th July 2002 Secretary resigned filed on: 25th, July 2002 \| officers	Free Download (1 page)
(288a) On Thursday 25th July 2002 New director appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
(288a) On Thursday 25th July 2002 New secretary appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
(288a) On Thursday 25th July 2002 New director appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
(288b) On Thursday 25th July 2002 Director resigned filed on: 25th, July 2002 \| officers	Free Download (1 page)
(288a) On Thursday 25th July 2002 New secretary appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
(288b) On Thursday 25th July 2002 Secretary resigned filed on: 25th, July 2002 \| officers	Free Download (1 page)
(288b) On Thursday 25th July 2002 Director resigned filed on: 25th, July 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, July 2002 \| incorporation	Free Download (18 pages)

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