| Company Name | Firstbase (Future Marketing) Limited |
|---|---|
| Director | Bharat Mehta |
| Company Status | Active |
| Company Number | 08035554 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Bharat Mehta |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clements Court Clements Lane Ilford Essex IG1 2QY |
| Secretary Name | Mr Bharat Mehta |
|---|---|
| Status | Current |
| Appointed | 31 January 2020(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Clements Lane Ilford IG1 2QY |
| Director Name | Mr Stephen John Butler |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Clements Court Clements Lane Ilford Essex IG1 2QY |
Contact
| Website | firstbaseit.net |
|---|---|
| Telephone | 020 85534076 |
| Telephone region | London |
Location
| Registered Address | 5 Clements Court Clements Lane Ilford Essex IG1 2QY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 5k at £1 | Bharat Mehta 50.00% Ordinary |
|---|---|
| 5k at £1 | Stephen Butler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,583 |
| Cash | £30,596 |
| Current Liabilities | £24,013 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
|---|---|
| 17 February 2020 | Appointment of Mr Bharat Mehta as a secretary on 31 January 2020 (2 pages) |
| 17 February 2020 | Cessation of Stephen John Butler as a person with significant control on 31 January 2020 (1 page) |
| 17 February 2020 | Change of details for Mr Bharat Mehta as a person with significant control on 31 January 2020 (2 pages) |
| 17 February 2020 | Termination of appointment of Stephen John Butler as a director on 31 January 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 8 December 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 8 December 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 16 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 16 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 18 April 2012 | Incorporation (36 pages) |
| 18 April 2012 | Incorporation (36 pages) |