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VALUE BASED CONSULTING LIMITED

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

This company is commonly known as Value Based Consulting Limited. The company was founded 4 years ago and was given the registration number 12320258. The firm's registered office is in GUILDFORD. You can find them at 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VALUE BASED CONSULTING LIMITED
Company Number:12320258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, England, GU5 0AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director03 January 2021Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 March 2024Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director18 November 2019Active

People with Significant Control

Mr Michael Leo Melvill
Notified on:10 January 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alexa Margaret Reynolds
Notified on:18 November 2019
Status:Active
Date of birth:May 1985
Nationality:German
Country of residence:United Kingdom
Address:1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-06-08Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Accounts

Change account reference date company previous extended.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Capital

Capital allotment shares.

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2021-08-13Officers

Change person director company with change date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-18Officers

Change person director company with change date.

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2021-06-18Address

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

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-18Incorporation

Incorporation company.

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