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Officers28

Documents100

Additional data

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Last updated: May 01, 2024

FIRST BASE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 2002 (22 years ago)

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Summary

NameFIRST BASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04541136
Incorporation Date20 Sep 2002 (22 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRST**********************

ActiveUnited Kingdom

CLOUD***************

ActiveUnited Kingdom

FIRST******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, W1G 9EL

Officers

individual

IndividualUnited Kingdom

Elliot Stephen Lipton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Rupert James

Director


Appointed on18 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Jessup, Barry Paul

Director


Appointed on04 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutts, Alistair

Secretary


Appointed on28 Jan 2005

Resigned on15 Dec 2006

individual

IndividualUnited Kingdom

Halcrow, Michael David

Secretary


Appointed on15 Dec 2006

Resigned on15 Oct 2009

Country of residenceEngland

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Documents

DateNameTypeDocument
27 Jul 2022Accounts with accounts type smallAAView
14 Jun 2022Confirmation statement with updatesCS01View
30 Mar 2022Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 22 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is FIRST BASE LIMITED's headquarters?

FIRST BASE LIMITED's headquarters is located at LONDON, C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, W1G 9EL

What is FIRST BASE LIMITED's industry?

FIRST BASE LIMITED is in the industry of Development of building projects

What year was FIRST BASE LIMITED started?

FIRST BASE LIMITED was started in 2002

Sources: Companies House