Strandbase Ltd. net worth, address, company information. Free

Company search

Strandbase Ltd (reg no 07762363) is a private limited company started on 2011-09-05 in England. The firm is registered at 1 Paternoster Square, London EC4M 7DX. Strandbase Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Strandbase Ltd
Number	07762363
Date of Incorporation:	5th September 2011
End of financial year:	31 December
Address:	1 Paternoster Square, London, EC4M 7DX
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular firm, we can name: Michael B. (in the company from 21 October 2016), Stanley K. (appointment date: 21 October 2016), R M. (appointed on 21 October 2016). The Companies House reports 2 persons of significant control, namely: Big Box Storage Centres Limited is located at Paternoster Square, 20 Farringdon Street, EC4M 7DX London. The corporate PSC has , has substantial control or influence. Wessel L. has substantial control or influence.

Directors

People with significant control

Big Box Storage Centres Limited

6 April 2016

Address	1 Paternoster Square, 20 Farringdon Street, London, EC4M 7DX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02776841
Nature of control:	significiant influence or control

Wessel L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024 \| accounts	Free Download (34 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 13th, April 2024 \| accounts	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, April 2023 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, April 2022 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, April 2022 \| accounts	Free Download (34 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 6th, July 2021 \| accounts	Free Download
(AD01) Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on Friday 2nd July 2021 filed on: 2nd, July 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 20th May 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, March 2020 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 13th, March 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Wednesday 6th November 2019 filed on: 6th, November 2019 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 5th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, June 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 15th, August 2018 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 15th, August 2018 \| accounts	Free Download (34 pages)
(AA01) Current accounting period shortened to Saturday 30th September 2017, originally was Saturday 30th June 2018. filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 21st October 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2016 \| resolution	Free Download (43 pages)
(AP01) New director appointment on Friday 21st October 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st October 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from PO Box 87 Chapel Road Portslade Brighton East Sussex BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on Wednesday 9th November 2016 filed on: 9th, November 2016 \| address	Free Download (1 page)
(AP04) On Friday 21st October 2016 - new secretary appointed filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 21st October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 18th January 2015 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Tuesday 30th September 2014 to Sunday 18th January 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th January 2015. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th January 2015. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 147 Stamford Hill London N16 5LG to Po Box 87 Chapel Road Portslade Brighton East Sussex BN41 1WT on Monday 19th January 2015 filed on: 19th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 5th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 20th December 2013. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 5th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 5th, June 2013 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, January 2013 \| gazette	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th September 2011. filed on: 7th, September 2011 \| officers	Free Download (3 pages)
(AP03) On Wednesday 7th September 2011 - new secretary appointed filed on: 7th, September 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 6th September 2011 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 6th, September 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Big Box Bidco Uk Limited
Bbsc Ton Limited
Caspian Mainport Limited
Never Go Alone Limited


The Chemistry Group (holdings) Limited
Fitness Systems United Uk Limited
Alpha Animal Tech Uk Limited