Socotec Advisory Limited, London
Socotec Advisory Limited is a private limited company. Formerly, it was named Base Quantum Limited (changed on 2022-10-14). Located at 2Nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London WC2A 3LJ, this 12 years old company was incorporated on 2012-03-27 and is officially classified as "quantity surveying activities" (Standard Industrial Classification code: 74902).5 directors can be found in the enterprise: Jean-Francois L. (appointed on 02 June 2023), Nicolas D. (appointed on 10 May 2022), Jason G. (appointed on 10 May 2022).
| About | |
|---|---|
| Name: Socotec Advisory Limited | |
| Number: 08008548 | |
| Incorporation date: 2012-03-27 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Queens House 55- 56 Lincoln's Inn Fields London WC2A 3LJ |
| SIC code: |
74902 - Quantity surveying activities |
Company staff
People with significant control
Socotec Uk Limited
10 May 2022
| Address | Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02880501 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan H.
6 April 2016 - 10 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 195,135 | 248,846 | 1,329,970 | 3,564,050 | 5,582,325 |
| Fixed Assets | - | - | - | 22,607 | 61,760 |
| Total Assets Less Current Liabilities | 135,704 | 97,781 | 760,894 | 2,531,427 | 4,404,498 |
| Number Shares Allotted | - | - | 100 | 100 | - |
| Shareholder Funds | 48,631 | 97,781 | 760,894 | 2,531,427 | - |
| Tangible Fixed Assets | - | - | - | 22,607 | - |
The target date for Socotec Advisory Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was sent on 2023-03-27. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Socotec Uk Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. Duncan H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/02/27 director's details were changed filed on: 27th, February 2024 | officers |
Free Download
(2 pages)
|