| Company Name | Secure Base Consulting Ltd |
|---|---|
| Director | Andrew Christopher Wood |
| Company Status | Active |
| Company Number | 06996305 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Director
| Director Name | Mr Andrew Christopher Wood |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pencapel Dylife Llanbrynmair Powys SY19 7BW Wales |
Location
| Registered Address | Room A3, 12 The Kings Fund 11-13 Cavendish Square London W1G 0AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £110 |
| Cash | £45 |
| Current Liabilities | £2,716 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 10 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 29 August 2018 | Notification of Andrew Christopher Wood as a person with significant control on 4 September 2017 (2 pages) |
| 29 August 2018 | Change of details for Mrs Avril Wood as a person with significant control on 4 September 2017 (2 pages) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 23 August 2017 | Change of details for Mrs Avril Wood as a person with significant control on 31 July 2017 (2 pages) |
| 23 August 2017 | Cessation of Andrew Christopher Wood as a person with significant control on 31 July 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 23 August 2017 | Cessation of Andrew Christopher Wood as a person with significant control on 23 August 2017 (1 page) |
| 23 August 2017 | Cessation of Andrew Christopher Wood as a person with significant control on 31 July 2017 (1 page) |
| 23 August 2017 | Change of details for Mrs Avril Wood as a person with significant control on 31 July 2017 (2 pages) |
| 2 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Andrew Christopher Wood on 1 January 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Andrew Christopher Wood on 1 January 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Andrew Christopher Wood on 1 January 2010 (2 pages) |
| 20 August 2009 | Incorporation (6 pages) |
| 20 August 2009 | Incorporation (6 pages) |