FB

FIRST BASE LIMITED

Active

Company number 04541136

London · Incorporated 20 September 2002

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

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elliot Stephen Lipton
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
3 December 2021
Shares allotted · 0 shares allotted
—
31 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
24 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2022 View
Resolution
Resolution
24 December 2021 View
Memorandum Articles
Incorporation
24 December 2021 View
Capital Name Of Class Of Shares
Capital
22 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Secretary Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Small
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Accounts With Accounts Type Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Accounts With Accounts Type Small
Accounts
18 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Resolution
Resolution
15 August 2013 View
Accounts With Accounts Type Small
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Capital Return Purchase Own Shares
Capital
3 December 2012 View
Capital Cancellation Shares
Capital
27 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Legacy
Mortgage
5 September 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Capital Return Purchase Own Shares
Capital
15 March 2011 View
Capital Cancellation Shares
Capital
15 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Resolution
Resolution
1 February 2011 View
Capital Name Of Class Of Shares
Capital
1 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Resolution
Resolution
18 January 2011 View
Capital Name Of Class Of Shares
Capital
18 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Accounts With Accounts Type Small
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Legacy
Mortgage
16 February 2010 View
Termination Secretary Company With Name
Officers
20 December 2009 View
Termination Director Company With Name
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
29 June 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Capital
13 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Small
Accounts
9 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Officers
7 August 2006 View
Resolution
Resolution
19 July 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Resolution
Resolution
2 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Accounts
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Accounts
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Incorporation Company
Incorporation
20 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 9EL

CLIENTS' NOMINEES LIMITED
#00713094
active
HEARTACHES LIMITED
#01003350
active
EVITA RECORDS LIMITED
#01033070
active
FORT ROCK PRODUCTIONS LIMITED
#01343117
active
64 SQUARES MUSIC LIMITED
#01489128
active
See all companies at W1G 9EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.