BROADENBASE LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC660165
- Last Updated: 01 Mar 2024
Company Profile
BROADENBASE LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in EDINBURGH. BROADENBASE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 20 days.
| Name | BROADENBASE LTD |
|---|---|
| Company number | SC660165 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Adriana Freites Nationality: Venezuelan |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADENBASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROADENBASE LTD | 29 Apr 2020 |
| A3L VIRTUAL ASSISTANTS LTD | 10 Dec 2020 |