First Base (ft) Limited in London

First Base (ft) Limited

First Base (ft) started in year 2007 as Private Limited Company with registration number 06444651. The First Base (ft) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

The firm has 3 directors, namely Barry J., Phillip W. and Elliot L.. Of them, Elliot L. has been with the company the longest, being appointed on 4 December 2007 and Barry J. and Phillip W. have been with the company for the least time - from 2 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Base (ft) Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06444651
Date of Incorporation	Tue, 4th Dec 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Barry J.

Position: Director

Appointed: 02 June 2020

Phillip W.

Position: Director

Appointed: 02 June 2020

Elliot L.

Position: Director

Appointed: 04 December 2007

Paul P.

Position: Director

Appointed: 12 May 2015

Resigned: 03 April 2020

Paul P.

Position: Secretary

Appointed: 15 October 2009

Resigned: 03 April 2020

Michael H.

Position: Secretary

Appointed: 04 December 2007

Resigned: 15 October 2009

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 04 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2007

Resigned: 04 December 2007

Benjamin D.

Position: Director

Appointed: 04 December 2007

Resigned: 16 December 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is First Base Ev Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is First Base Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

First Base Ev Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12655287
Notified on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Base Limited

C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04541136
Notified on	4 December 2016
Ceased on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors			1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period							3	3
Number Shares Allotted	1	1	1
Par Value Share		1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CH01	On 2021/04/26 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/26 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/26 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/26 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/26 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/06/02. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/02. filed on: 2nd, June 2020	officers	Free Download (2 pages)
TM01	2020/04/03 - the day director's appointment was terminated filed on: 15th, April 2020	officers	Free Download (1 page)
TM02	2020/04/03 - the day secretary's appointment was terminated filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (8 pages)
CH01	On 2019/02/24 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/02/26 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
CH03	On 2019/02/26 secretary's details were changed filed on: 26th, February 2019	officers	Free Download (1 page)
CH01	On 2019/02/26 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018	accounts	Free Download (8 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
CH03	On 2014/04/01 secretary's details were changed filed on: 9th, April 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/06/30. filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/04	capital
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 5th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (1 page)
TM01	2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
CH01	On 2011/11/30 director's details were changed filed on: 1st, December 2011	officers	Free Download (2 pages)
CH03	On 2011/11/30 secretary's details were changed filed on: 1st, December 2011	officers	Free Download (2 pages)
CH01	On 2011/11/30 director's details were changed filed on: 1st, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2009/12/20 filed on: 20th, December 2009	officers	Free Download (1 page)
TM02	2009/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2009	officers	Free Download (1 page)
CH01	On 2009/10/02 director's details were changed filed on: 19th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 19th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 7th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 28th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 22nd, August 2008	accounts	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (4 pages)
288b	On 2007/12/18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (4 pages)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (4 pages)
288b	On 2007/12/18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (17 pages)