Secure Base Consulting Ltd

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Secure Base Consulting Ltd

06996305•Private Limited With Share Capital

Room A3, 12 The Kings Fund, 11-13 Cavendish Square, London, W1G0AN

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Incorporated

20/08/2009

Company Age

16 years

Directors

1

Employees

2

SIC Code

88990

Risk

low risk

Company Overview

Registration, classification & business activity

Secure Base Consulting Ltd (06996305) is a private limited with share capital incorporated on 20/08/2009 (16 years old) and registered in london, W1G0AN. The company operates under SIC code 88990 - other social work activities without accommodation n.e.c..

Private Limited With Share Capital
SIC: 88990
Micro
Incorporated 20/08/2009
W1G0AN
2 employees

Financial Overview

Total Assets

£27.4K

Liabilities

£16.9K

Net Assets

£10.5K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew christopher wood
director

Filed Documents

39
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Incorporation Company
Category:Incorporation
Date:20-08-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date11/11/2025
Latest Accounts31/08/2025

Trading Addresses

11-13 Cavendish Square, London, W1G0ANRegistered
Pencapel, Dylife, Llanbrynmair, Powys, SY197BW

Contact

Room A3, 12 The Kings Fund, 11-13 Cavendish Square, London, W1G0AN