Adventure Base Limited, Quorn
Adventure Base Limited is a private limited company. Once, it was named Adventure Base Ip Limited (it was changed on 2016-08-08). Registered at 65 Chaveney Road, Quorn LE12 8AB, the above-mentioned 16 years old firm was incorporated on 2008-04-05 and is categorised as "tour operator activities" (Standard Industrial Classification code: 79120).1 director can be found in the enterprise: Charles K. (appointed on 09 May 2019).
| About | |
|---|---|
| Name: Adventure Base Limited | |
| Number: 06556200 | |
| Incorporation date: 2008-04-05 | |
| End of financial year: 30 April |
| Address: |
65 Chaveney Road Quorn LE12 8AB |
| SIC code: |
79120 - Tour operator activities |
Company staff
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 |
Financial 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 |
The target date for Adventure Base Limited confirmation statement filing is 2024-08-15. The latest one was filed on 2023-08-01. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.
5 persons of significant control are reported in the Companies House, namely: Charles K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bradgate Ventures Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 3-13 Southwark Bridge Road, SE1 9HQ London. Charles K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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