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FIRST BASE (FT) LIMITED - 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 06444651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Queen Anne Street
- London
- W1G 9EL 40, Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- JESSUP, Barry Paul
- LIPTON, Elliot Stephen
- WADE, Phillip Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Age Of Company 2007-12-04 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- First Base Ev Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
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FIRST BASE (FT) LIMITED Company Description
- FIRST BASE (FT) LIMITED is a ltd registered in United Kingdom with the Company reg no 06444651. Its current trading status is "live". It was registered 2007-12-04. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 40 .
Get FIRST BASE (FT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Base (Ft) Limited - 40, Queen Anne Street, London, W1G 9EL, United Kingdom
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-11-17) - PSC05
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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change-person-director-company-with-change-date (2019-03-07) - CH01
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change-person-secretary-company-with-change-date (2019-02-26) - CH03
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change-person-director-company-with-change-date (2019-02-26) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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change-person-director-company-with-change-date (2017-12-04) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-dormant (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-09) - CH01
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accounts-with-accounts-type-dormant (2014-03-18) - AA
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-dormant (2012-11-05) - AA
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accounts-with-accounts-type-dormant (2012-03-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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accounts-with-accounts-type-dormant (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-12-19) - CH01
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termination-secretary-company-with-name (2009-12-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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appoint-person-secretary-company-with-name (2009-12-20) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-08-22) - 225
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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incorporation-company (2007-12-04) - NEWINC