UKBizDB.co.uk

BASE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Consulting Limited. The company was founded 4 years ago and was given the registration number 12310753. The firm's registered office is in WICKFORD. You can find them at 12 Penrith Crescent, , Wickford, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BASE CONSULTING LIMITED
Company Number:12310753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:12 Penrith Crescent, Wickford, Essex, United Kingdom, SS11 7FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gauntlett Road, Sutton, England, SM1 4RY

Director01 January 2022Active
12, Penrith Crescent, Wickford, United Kingdom, SS11 7FL

Director12 November 2019Active

People with Significant Control

Mr Daniel Ball
Notified on:01 January 2022
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:19 Gauntlett Road, Sutton, England, SM1 4RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert David Scholes
Notified on:12 November 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Penrith Crescent, Wickford, United Kingdom, SS11 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Accounts

Change account reference date company previous shortened.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-06Address

Change registered office address company with date old address new address.

Download
2021-12-06Change of name

Certificate change of name company.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Accounts

Change account reference date company previous extended.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.