Founders Base Development Uk Ltd COLCHESTER


Founders Base Development Uk Ltd is a private limited company located at Unit 1 Grange Way Busines Park, Grange Way, Colchester CO2 8HF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Li S., appointed on 29 February 2024. Director Shenghaimin B., appointed on 16 January 2024.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Founders Base Development Uk Ltd Address / Contact

Office Address Unit 1 Grange Way Busines Park
Office Address2 Grange Way
Town Colchester
Post code CO2 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11435836
Date of Incorporation Wed, 27th Jun 2018
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Li S.

Position: Director

Appointed: 29 February 2024

Shenghaimin B.

Position: Director

Appointed: 16 January 2024

Cheng B.

Position: Director

Appointed: 01 May 2019

Resigned: 11 January 2024

Jian Y.

Position: Director

Appointed: 10 August 2018

Resigned: 24 July 2020

Feng J.

Position: Director

Appointed: 27 June 2018

Resigned: 10 August 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Flavour Seekers Food Company Limited from Wanchai, China. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Golden Door Lending Designated Activity Company that entered Donnybrook, Northern Ireland as the official address. This PSC has a legal form of "a 2006", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jian Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Flavour Seekers Food Company Limited

Flat/Trm A 16/F Success Commercial Building 245-251 Hennessy Road, Wanchai, Hongkong, China

Legal authority Companies Ordinance' Cap 32
Legal form Limited Company
Country registered China
Place registered Hongkong
Registration number 825990
Notified on 3 September 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Golden Door Lending Designated Activity Company

Legal authority Companies Act
Legal form 2006
Notified on 30 March 2022
Ceased on 16 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jian Y.

Notified on 10 August 2018
Ceased on 30 March 2022
Nature of control: 25-50% shares

Feng J.

Notified on 27 June 2018
Ceased on 10 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand355 00883 561701 44583 492132 226
Current Assets3 936 9574 158 5547 059 4937 651 7608 241 886
Debtors159 3742 595 3213 612 6604 479 7154 890 921
Other Debtors159 374158 980293 142298 249346 998
Total Inventories3 422 5751 479 6722 745 3883 088 5533 218 739
Other
Amounts Owed By Related Parties 2 436 3413 319 5184 181 4664 543 923
Average Number Employees During Period22211
Creditors4 594 2134 900 8337 954 8358 792 3989 460 307
Investments Fixed Assets541 623541 623541 623541 623541 623
Investments In Group Undertakings Participating Interests541 623541 623541 623541 623541 623
Net Current Assets Liabilities-657 256-742 279-895 342-1 140 638-1 218 421
Other Creditors4 579 4704 897 5337 601 5038 342 6289 403 005
Total Assets Less Current Liabilities-115 633-200 656-353 719-599 015-676 798
Trade Creditors Trade Payables14 7433 300353 332449 77057 302

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Unit 1 Grange Way Busines Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on Friday 1st March 2024
filed on: 1st, March 2024
Free Download (1 page)

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