DISPLAYBASE LIMITED
Company details
- Registered name
- DISPLAYBASE LIMITED
- Company number
- 04488461
- Registered office
- 12 CHURCH ROAD, LITTLE BERKHAMSTED, HERTFORD, HERTS, SG13 8LY · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
Officers
2 active · 2 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 |
|---|---|---|---|
| 17/07/2017 | Person with significant control added | — | Ms Susan Wainwright |
| 21/07/2016 | Person with significant control added | — | Dr Michael Edward Wainwright |
| 17/07/2002 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 17/07/2002 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 17/07/2002 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 17/07/2002 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 17/07/2002 | Director appointed | — | WAINWRIGHT, Michael Edward, Dr |
| 17/07/2002 | Secretary appointed | — | WAINWRIGHT, Susan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11 ▲ 99.6% | 5 |
| Net assets | 11 ▲ 99.6% | 5 |
| Employees (avg) | 1 | 1 |
Documents for DISPLAYBASE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DISPLAYBASE LIMITED (04488461)
DISPLAYBASE LIMITED is a private limited company incorporated on 17 July 2002 and registered in the United Kingdom under company number 04488461. Its registered office is at 12 CHURCH ROAD, LITTLE BERKHAMSTED, HERTFORD, HERTS, SG13 8LY. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Dr Michael Edward Wainwright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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