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Policybasis 2 Limited, EC4A 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLICYBASIS 2 LIMITED

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

This company is commonly known as Policybasis 2 Limited. The company was founded 27 years ago and was given the registration number 03378268. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLICYBASIS 2 LIMITED
Company Number:03378268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Secretary27 November 2003Active
5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director19 February 2001Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director24 September 1997Active
14 Bridge Street, Oxford, OX2 0BA

Secretary30 May 1997Active
6th Floor, 81 Aldwych, London, WC2B 4RP

Corporate Secretary16 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 May 1997Active
Woodside Gables Foxcombe Road, Boars Hill, Oxford, OX1 5DG

Director30 May 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 May 1997Active
14 Bridge Street, Oxford, OX2 0BA

Director30 May 1997Active
5 Gainsborough Court, Walton On Thames, KT12 1NH

Director19 February 2001Active

People with Significant Control

Mr Michael Peter Vaughan-Fowler
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessica Mary Ellen Vaughan-Fowler
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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