Broadbase Consulting started in year 2015 as Private Limited Company with registration number 09415385. The Broadbase Consulting company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at 36 Second Avenue. Postal code: SW14 8QE.
| Office Address | 36 Second Avenue |
| Town | London |
| Post code | SW14 8QE |
| Country of origin | United Kingdom |
| Registration Number | 09415385 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 December 2017
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Stephen N. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Debdar Limited that put Lowestoft, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Ellimar Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Stephen N.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
Debdar Limited
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 January 2017 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% shares |
Ellimar Limited
1 Hungarian Close, Pettistree, Woodbridge, Suffolk, IP13 0NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 January 2017 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 17 206 | |
| Balance Sheet | ||
| Current Assets | 52 910 | 779 |
| Net Assets Liabilities | 17 446 | 12 136 |
| Cash Bank In Hand | 374 | |
| Debtors | 52 536 | |
| Net Assets Liabilities Including Pension Asset Liability | 17 206 | |
| Tangible Fixed Assets | 1 201 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 17 106 | |
| Shareholder Funds | 17 206 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -17 773 | |
| Creditors | 18 892 | 46 564 |
| Fixed Assets | 1 201 | 2 813 |
| Net Current Assets Liabilities | 16 245 | 9 323 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 912 | 14 201 |
| Total Assets Less Current Liabilities | 17 446 | 12 136 |
| Creditors Due Within One Year | 36 665 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 240 | |
| Tangible Fixed Assets Additions | 1 400 | |
| Tangible Fixed Assets Cost Or Valuation | 1 400 | |
| Tangible Fixed Assets Depreciation | 199 | |
| Tangible Fixed Assets Depreciation Charged In Period | 199 | |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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