Adventure Base Limited

Company Registration Number: 06556200

Company registered in England and Wales

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Adventure Base Limited is a Private Company Limited by Shares first registered on 5 April 2008. Its current registered address is in London.

Registered Address

20 ANCHOR TERRACE
3-13 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HQ

There are 17 companies currently registered at this postcode, including this one.

All companies at SE1 9HQ

Registration Data

Company Number

06556200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0
of which Cash £2£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0
Current Liabilities £8,789£0£0£0£0£0£0
Net Current Assets £-8,787£0£0£0£0£0£0
Total Net Worth £-603£0£0£0£0£0£0

Previous Names

  • ADVENTURE BASE IP LIMITED, active until 8 August 2016

Company Officers

  • COCOZZA, Joseph

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    58a Burma Road
    London
    N16 9BJ
    United Kingdom

  • COOK, Rhiannon

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Marketing And Business Development

    Month of birth: September 1981

    20 Anchor Terrace
    3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • EGGLESTON, Andrew Keith

    Director

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1980

    20 Anchor Terrace
    3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 5 April 2008

    Resigned on 5 April 2008

    31
    Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 5 April 2008

    Resigned on 5 April 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AX8Z7. Transaction: MzE3MzU0MzY4MWFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642X5BE. Transaction: MzE3MzIxMDE4OGFkaXF6a2N4.

  3. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYEJX. Transaction: MzE2NzY0NDE1MWFkaXF6a2N4.

  4. 1 December 2016 Appointment of Miss Rhiannon Cook as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWLRGB. Transaction: MzE2MzI4MzI2MGFkaXF6a2N4.

  5. 14 November 2016 Appointment of Mr Joseph Cocozza as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JQEQ62. Transaction: MzE2MTg0MjIxM2FkaXF6a2N4.

  6. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CYXAM2. Transaction: MzE1NDY1OTkzMmFkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4LCH. Transaction: MzE0NzIxNjYzNGFkaXF6a2N4.

  8. 14 March 2016 Director's details changed for Mr Andrew Keith Eggleston on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52PL277. Transaction: MzE0NDAxNzI1M2FkaXF6a2N4.

  9. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYCGR. Transaction: MzE0MDQyNDYxNmFkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFI36. Transaction: MzEyMjMxODE1N2FkaXF6a2N4.

  11. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4SMJ. Transaction: MzExNjEyODc2MGFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JOVS2. Transaction: MzA5ODAwNjMwOWFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EF8SX. Transaction: MzA5Nzg0MDAyNmFkaXF6a2N4.

  14. 7 April 2014 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X35BTLK1. Transaction: MzA5Nzc2NTQ1N2FkaXF6a2N4.

  15. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHAH69. Transaction: MzA5MjQ5Mzg5NWFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9Q7U. Transaction: MzA3NTgzODU1OWFkaXF6a2N4.

  17. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJMTFV. Transaction: MzA3MDYwODMyNGFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXK5U. Transaction: MzA1NjI2OTcwMmFkaXF6a2N4.

  19. 10 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFZ0JWKA. Transaction: MzA0MTg4NzcwNGFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XG7NNTNA. Transaction: MzAzNjIwMDU0NGFkaXF6a2N4.

  21. 11 February 2011 Director's details changed for Andrew Keith Eggleston on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XQPR7RKL. Transaction: MzAzMjA2NDc0MWFkaXF6a2N4.

  22. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCJU2QDR. Transaction: MzAyOTUyNTMyNGFkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XI9DVJ7M. Transaction: MzAxMzY0NzA0OGFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Andrew Eggleston on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XI9DUJ7L. Transaction: MzAxMzY0Njc1NWFkaXF6a2N4.

  25. 13 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHQOEGM8. Transaction: MzAwNjk3MDM1MWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUST9SP. Transaction: MjAzMjcxMzE2MmFkaXF6a2N4.

  27. 17 March 2009 Ad 05/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJIXH841. Transaction: MjAyODM0MTU5MGFkaXF6a2N4.

  28. 8 May 2008 Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AHZJYZJP. Transaction: MjAwNTAyMDk2NWFkaXF6a2N4.

  29. 8 May 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZK6ZJY. Transaction: MjAwNTAyMDkyNWFkaXF6a2N4.

  30. 8 May 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZKLZJD. Transaction: MjAwNTAyMDkwOGFkaXF6a2N4.

  31. 8 May 2008 Director appointed andrew eggleston [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZKTZJL. Transaction: MjAwNTAyMDc5MGFkaXF6a2N4.

  32. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7OXAYIS. Transaction: MjAwMjcxMjkxNWFkaXF6a2N4.

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