OpenRegistry
Companies House/Harrow/Company profile

MARKBASE LIMITED

Active
05552379·incorporated 2005-09-02

MARKBASE LIMITED is an active UK private limited company, incorporated on 2 September 2005 at Companies House (number 05552379; OpenRegistry canonical ID GB-05552379-markbase-limited). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 2,921 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-02
Registered Address
FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
SIC
47260 — Retail sale of tobacco products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-02. Next confirmation statement due 2016-09-30.

Persons with significant control

MARKBASE LIMITED has 2 persons with significant control on file:

  • Mrs Nargis Firdoshali Keshwani born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zamainali Firdoshali Keshwani born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Azimali Keshwani born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Has the right to appoint and remove directors
  • Mr Firdoshali Madatali Keshwani born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-07.
    • Has the right to appoint and remove directors
  • Mr Zamainali Firdoshali Keshwani born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in Harrow: