NEATBASE LIMITED
Company details
- Registered name
- NEATBASE LIMITED
- Company number
- 03413317
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Sept 2027
- Confirmation statement — last
- 31 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 323 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Director appointed | — | COCKELL, Anna Patricia, Dr |
| 06/04/2016 | Person with significant control ceased | Mark Christopher Tellwright | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Christopher Tellwright |
| 06/04/2016 | Person with significant control added | — | Mark Christopher Tellwright |
| 07/09/2004 | Director resigned | FUSSELL, Kerena Margaret | — |
| 23/03/2001 | Charge registered | — | Supplemental deed |
| 06/03/2001 | Charge registered | — | Floating charge |
| 19/05/1999 | Secretary resigned | HARE, John Roger | — |
| 19/05/1999 | Secretary appointed | — | FUSSELL, Kerena Margaret |
| 19/08/1998 | Director appointed | — | FUSSELL, Kerena Margaret |
| 11/08/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 11/08/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 11/08/1997 | Secretary appointed | — | HARE, John Roger |
| 11/08/1997 | Director appointed | — | TELLWRIGHT, Mark Christopher |
| 01/08/1997 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 01/08/1997 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEATBASE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NEATBASE LIMITED (03413317)
NEATBASE LIMITED is a private limited company incorporated on 1 August 1997 and registered in the United Kingdom under company number 03413317. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mark Christopher Tellwright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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