Ibase Group Limited in East Hendred WANTAGE

Ibase Group Limited WANTAGE

Founded in 2005, Ibase Group, classified under reg no. 05483532 is an active company. Currently registered at The Cobb, Muster Point Featherbed Lane OX12 8JF, Wantage the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since June 24, 2005 Ibase Group Limited is no longer carrying the name Sa Law 1.

The company has 2 directors, namely Ian L., Mark T.. Of them, Ian L., Mark T. have been with the company the longest, being appointed on 12 July 2005. At present 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.

Ibase Group Limited Address / Contact

Office Address	The Cobb, Muster Point Featherbed Lane
Office Address2	East Hendred
Town	Wantage
Post code	OX12 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483532
Date of Incorporation	Fri, 17th Jun 2005
Industry	Information technology consultancy activities
Industry	Activities of head offices
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ian L.

Position: Director

Appointed: 12 July 2005

Mark T.

Position: Director

Appointed: 12 July 2005

Julie C.

Position: Secretary

Appointed: 01 September 2010

Resigned: 31 October 2021

Nigel K.

Position: Director

Appointed: 17 July 2006

Resigned: 17 September 2019

Stuart B.

Position: Director

Appointed: 28 February 2006

Resigned: 03 November 2019

Martin C.

Position: Director

Appointed: 14 July 2005

Resigned: 22 September 2014

Daniel B.

Position: Director

Appointed: 12 July 2005

Resigned: 05 September 2017

Daniel B.

Position: Secretary

Appointed: 12 July 2005

Resigned: 01 September 2010

Cameron M.

Position: Director

Appointed: 12 July 2005

Resigned: 30 November 2006

Pictons Directors Limited

Position: Corporate Director

Appointed: 17 June 2005

Resigned: 12 July 2005

Sa Law Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 June 2005

Resigned: 12 July 2005

Company previous names

Sa Law 1	June 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Debtors							374 203	374 203
Net Assets Liabilities	374 901	374 702	374 503	374 303	374 303	374 303	374 303	374 303

Other
Version Production Software								2 023
Accumulated Amortisation Impairment Intangible Assets	1 393	1 592	1 791	1 991	1 991	1 991	1 991	1 991
Amounts Owed By Group Undertakings Participating Interests							374 203	374 203
Fixed Assets	374 901	374 702	374 503	374 303		374 303	374 303
Increase From Amortisation Charge For Year Intangible Assets		199	199	200
Intangible Assets	598	399	200
Intangible Assets Gross Cost	1 991	1 991	1 991	1 991	1 991	1 991	1 991	1 991
Investments							100	100
Investments Fixed Assets	374 303	374 303	374 303	374 303	374 303	374 303
Investments In Group Undertakings	100	100	100	100	100	100
Investments In Subsidiaries Measured Fair Value							100	100
Net Current Assets Liabilities							374 203	374 203
Other Investments Other Than Loans	374 203	374 203	374 203	374 203	374 203	374 203
Total Assets Less Current Liabilities						374 303	374 303

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 17th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 17th, March 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 24th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (10 pages)
SH01	Capital declared on June 23, 2014: 298.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 16th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (9 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 25th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 20th, August 2008	accounts	Free Download (9 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2007	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2007	resolution	Free Download (21 pages)
88(2)R	Alloted 210 shares on February 20, 2007. Value of each share 0.1 £, total number of shares: 297. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 210 shares on February 20, 2007. Value of each share 0.1 £, total number of shares: 297. filed on: 12th, April 2007	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 176 shares on July 17, 2006. Value of each share 0.1 £, total number of shares: 276. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 176 shares on July 17, 2006. Value of each share 0.1 £, total number of shares: 276. filed on: 10th, August 2006	capital	Free Download (2 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2006	resolution	Free Download (16 pages)
88(2)R	Alloted 396 shares on February 28, 2006. Value of each share 0.1 £, total number of shares: 258. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 396 shares on February 28, 2006. Value of each share 0.1 £, total number of shares: 258. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on July 12, 2005. Value of each share 0.1 £, total number of shares: 119. filed on: 16th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on July 13, 2005. Value of each share 0.1 £, total number of shares: 219. filed on: 16th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on July 12, 2005. Value of each share 0.1 £, total number of shares: 119. filed on: 16th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on July 13, 2005. Value of each share 0.1 £, total number of shares: 219. filed on: 16th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on July 13, 2005. Value of each share 0.1 £, total number of shares: 20. filed on: 7th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on July 13, 2005. Value of each share 0.1 £, total number of shares: 20. filed on: 7th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2005	resolution	Free Download
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
122	S-div 12/07/05 filed on: 12th, August 2005	capital	Free Download (1 page)
122	S-div 12/07/05 filed on: 12th, August 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2005	resolution
NEWINC	Certificate of incorporation filed on: 17th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2005	incorporation	Free Download (18 pages)

Ibase Group Limited WANTAGE

Ibase Group Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Mark T.

Julie C.

Nigel K.

Stuart B.

Martin C.

Daniel B.

Daniel B.

Cameron M.

Pictons Directors Limited

Sa Law Secretaries Ltd

Company previous names

Annual reports financial information

Company filings

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