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SHRED BASE LTD

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

This company is commonly known as Shred Base Ltd. The company was founded 5 years ago and was given the registration number 11481284. The firm's registered office is in HARTLEPOOL. You can find them at Collingwood House, Church Square, Hartlepool, Cleveland. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:SHRED BASE LTD
Company Number:11481284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Collingwood House, Church Square, Hartlepool, Cleveland, United Kingdom, TS24 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingwood House, Church Square, Hartlepool, TS24 7EN

Secretary24 July 2018Active
Collingwood House, Church Square, Hartlepool, TS24 7EN

Director24 July 2018Active
Collingwood House, Church Square, Hartlepool, TS24 7EN

Director24 July 2018Active
Collingwood House, Church Square, Hartlepool, United Kingdom, TS24 7EN

Director26 January 2022Active

People with Significant Control

Helen Elizabeth Gibson
Notified on:24 July 2018
Status:Active
Date of birth:May 1966
Nationality:British
Address:Collingwood House, Church Square, Hartlepool, TS24 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Gibson
Notified on:24 July 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:Collingwood House, Church Square, Hartlepool, TS24 7EN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-11-21Persons with significant control

Notification of a person with significant control statement.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-05-17Change of name

Certificate change of name company.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-04Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-07Resolution

Resolution.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-24Incorporation

Incorporation company.

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