| Company Name | Powerbase Consulting Ltd |
|---|---|
| Director | Mark Denny |
| Company Status | Active |
| Company Number | 10915884 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Denny |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Pricklebank 6 Parrett Mead South Perrott Beaminster DT8 3PQ |
| Director Name | Mrs Gillian Denny |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Heather Lea Lane Prudhoe -- NE42 5QR |
Location
| Registered Address | Unit G21, The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 12 May 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 18 August 2021 | Change of details for Mrs Gillian Denny as a person with significant control on 1 September 2020 (2 pages) |
| 18 August 2021 | Change of details for Mr Mark Denny as a person with significant control on 1 September 2020 (2 pages) |
| 18 August 2021 | Change of details for Mr Mark Denny as a person with significant control on 1 September 2020 (2 pages) |
| 17 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 17 August 2021 | Change of details for Mr Mark Denny as a person with significant control on 1 September 2020 (2 pages) |
| 17 August 2021 | Change of details for Mrs Gillian Denny as a person with significant control on 1 September 2020 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Mark Denny on 1 September 2020 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 20 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 14 August 2019 | Registered office address changed from 12 Heather Lea Lane Prudhoe -- NE42 5QR England to Unit G21, the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 14 August 2019 (1 page) |
| 13 July 2019 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 4 July 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 20 January 2018 | Termination of appointment of Gillian Denny as a director on 7 January 2018 (1 page) |
| 1 September 2017 | Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page) |
| 1 September 2017 | Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|