Hiv I-base in 169 Tower Bridge Road LONDON

Hiv I-base LONDON

Founded in 2000, Hiv I-base, classified under reg no. 03962064 is an active company. Currently registered at 107 Maltings Place SE1 3LJ, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Wendy S. and Hope M.. In addition one secretary - Polly C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hiv I-base Address / Contact

Office Address	107 Maltings Place
Office Address2	169 Tower Bridge Road
Town	London
Post code	SE1 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03962064
Date of Incorporation	Tue, 28th Mar 2000
Industry	Other information service activities n.e.c.
Industry	Other publishing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Polly C.

Position: Secretary

Appointed: 19 December 2016

Wendy S.

Position: Director

Appointed: 24 October 2014

Hope M.

Position: Director

Appointed: 19 April 2005

Marc E.

Position: Secretary

Appointed: 10 February 2015

Resigned: 19 December 2016

Mark B.

Position: Director

Appointed: 28 March 2000

Resigned: 20 June 2016

Kevin G.

Position: Secretary

Appointed: 28 March 2000

Resigned: 24 October 2014

Karen S.

Position: Director

Appointed: 28 March 2000

Resigned: 26 May 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Wendy S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Polly C. This PSC has significiant influence or control over the company,.

Wendy S.

Notified on	12 December 2016
Nature of control:	significiant influence or control

Polly C.

Notified on	12 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 28th, October 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 28th March 2016, no shareholders list filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 28th March 2015, no shareholders list filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 28th March 2014, no shareholders list filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 28th March 2013, no shareholders list filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 28th March 2012, no shareholders list filed on: 6th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 28th March 2011, no shareholders list filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 28th March 2010, no shareholders list filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, May 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, June 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 26th March 2004 filed on: 26th, March 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th March 2004 filed on: 26th, March 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, March 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (3 pages)

Hiv I-base LONDON

Hiv I-base Address / Contact

Company Information / Profile

Company staff

Polly C.

Wendy S.

Hope M.

Marc E.

Mark B.

Kevin G.

Karen S.

People with significant control

Company filings

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