First Base (ft) Limited. net worth, address, company information. Free

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First Base (Ft) Limited (registration number 06444651) is a private limited company legally formed on 2007-12-04. This firm is situated at 40 Queen Anne Street, London, Harley Street W1G 9EL. First Base (Ft) Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	First Base (ft) Limited
Number	06444651
Date of Incorporation:	2007-12-04
End of financial year:	31 March
Address:	40 Queen Anne Street, London, Harley Street, W1G 9EL
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this particular business, we can name: Barry J. (appointed on 02 June 2020), Phillip W. (appointment date: 02 June 2020), Elliot L. (appointed on 04 December 2007). The official register lists 2 persons of significant control, namely: First Base Ev Limited is located at Queen Anne Street, W1G 9EL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. First Base Limited is located at 40, Queen Anne Street, W1G 9EL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

People with significant control

First Base Ev Limited

17 June 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Base Limited

4 December 2016 - 17 June 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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