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SOLID BASE GROUP LTD

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

This company is commonly known as Solid Base Group Ltd. The company was founded 4 years ago and was given the registration number 12159858. The firm's registered office is in NEWARK. You can find them at Aura Business Centre Newark, Manners Road, Newark, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:SOLID BASE GROUP LTD
Company Number:12159858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Aura Business Centre Newark, Manners Road, Newark, England, NG24 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aura Business Centre Newark, Manners Road, Newark, England, NG24 1BS

Director31 January 2020Active
Aura Business Centre Newark, Manners Road, Newark, England, NG24 1BS

Director21 November 2019Active
2, William Street, Saxilby, Lincoln, England, LN1 2LP

Director16 August 2019Active

People with Significant Control

Mr Mark Hatfield
Notified on:21 November 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Aura Business Centre Newark, Manners Road, Newark, England, NG24 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Gordon Sinclair
Notified on:16 August 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:2, William Street, Lincoln, England, LN1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Hatfield
Notified on:16 August 2019
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:69, Hewson Road, Lincoln, England, LN1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-03-08Officers

Termination director company with name termination date.

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2020-03-08Persons with significant control

Cessation of a person with significant control.

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2020-02-01Officers

Change person director company with change date.

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2020-01-31Officers

Appoint person director company with name date.

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2019-12-10Address

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

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Address

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

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-23Address

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

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2019-08-16Incorporation

Incorporation company.

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