SECURE BASE CONSULTING LTD
ROOM A3, 12 THE KINGS FUND, 11-13 CAVENDISH SQUARE, LONDON W1G 0AN- Active
- Private Limited Company
- Company No. 06996305
- Last Updated: 01 Mar 2024
Company Profile
SECURE BASE CONSULTING LTD was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in LONDON. SECURE BASE CONSULTING LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 15 years 2 months.
| Name | SECURE BASE CONSULTING LTD |
|---|---|
| Company number | 06996305 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM A3, 12 THE KINGS FUND 11-13 CAVENDISH SQUARE LONDON W1G 0AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Christopher Wood Nationality: British |
Dates: Monday, September 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Avril Wood Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Christopher Wood Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SECURE BASE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE BASE CONSULTING LTD | 20 Aug 2009 |