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Second Base Ltd

Second Base Ltd is an active company incorporated on 8 August 2022 with the registered office located in London, Greater London. Second Base Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14282353
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 8 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Flat 4 Arethusa House
Cahir Street
London
E14 3RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Feb 1984 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekau (UK) Ltd
Yiqun Xin is a mutual person.
Active
New Vision Holding Ltd
Yiqun Xin is a mutual person.
Active
Yohome H.W. Ltd
Yiqun Xin is a mutual person.
Dissolved
Yohome L.S. Ltd
Yiqun Xin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£5.79K
Turnover
Unreported
Employees
Unreported
Total Assets
£41.59K
Total Liabilities
-£37.94K
Net Assets
£3.65K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Incorporated
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 27 December 2024 with no updates
Submitted on 3 Jan 2025
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 4 Sep 2023
Incorporation
Submitted on 8 Aug 2022
Repayment History
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