Adventure Base Limited. net worth, address, company information. Free

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Adventure Base Limited (Companies House Registration Number 06556200) is a private limited company started on 2008-04-05 originating in England. The firm has its registered office at 65 Chaveney Road, Quorn LE12 8AB. Having undergone a change in 2016-08-08, the previous name this enterprise used was Adventure Base Ip Limited. Adventure Base Limited operates Standard Industrial Classification: 79120 - "tour operator activities".

Company details

Name	Adventure Base Limited
Number	06556200
Date of Incorporation:	2008-04-05
End of financial year:	30 April
Address:	65 Chaveney Road, Quorn, LE12 8AB
SIC code:	79120 - Tour operator activities

Moving on to the 1 managing director that can be found in this business, we can name: Charles K. (in the company from 09 May 2019). The official register reports 5 persons of significant control, namely: Charles K. owns 1/2 or less of shares, 1/2 or less of voting rights, Bradgate Ventures Ltd can be reached at 3-13 Southwark Bridge Road, SE1 9HQ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charles K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	100	2	371,114	61,304	59,916	41,697	113,332	383,558	659,674
Fixed Assets	-	-	-	-	-	-	8,184	16,614	5,041	4,682	2,342	8,009	10,417
Number Shares Allotted	-	2	2	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-603	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	100	-603	-11,025	-20,795	-21,677	-28,345	-39,495	147,402	116,827

People with significant control

Charles K.

26 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Bradgate Ventures Ltd

31 March 2020 - 26 April 2022

Address	20 Anchor Terrace 3-13 Southwark Bridge Road, London, SE1 9HQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	10877659
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Charles K.

6 August 2020 - 6 August 2020

Nature of control:	25-50% voting rights 25-50% shares

The Bradgate Group Ltd

6 April 2016 - 31 March 2020

Address	20 Anchor Terrace 3-13 Southwark Bridge Road, London, SE1 9HQ, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Companies Registry
Registration number	07186080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew E.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 22nd, August 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2023-06-29: 157.70 GBP filed on: 17th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2022-04-26: 153.85 GBP filed on: 28th, July 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(CH01) On 2020-11-13 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 31 Rearsby Road, Thrussington Leicester LE7 4UD England to 65 Chaveney Road Quorn Leicestershire LE12 8AB on 2020-11-13 filed on: 13th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2020-05-01 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ to 31 Rearsby Road, Thrussington Leicester LE7 4UD on 2020-04-01 filed on: 1st, April 2020 \| address	Free Download (1 page)
(CH01) On 2020-03-30 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-30 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-05-09 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-09 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-14 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-08 filed on: 8th, August 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-05 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016-03-14 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-05 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-05 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-10: 100.00 GBP capital
(TM01) Director appointment termination date: 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2013-05-01: 100.00 GBP filed on: 7th, April 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-05 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 10th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-05 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-02-07 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-05 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-05 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 13th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR filed on: 8th, May 2008 \| address	Free Download (1 page)
(288a) On 2008-05-08 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-08 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2008 \| incorporation	Free Download (17 pages)

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