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FIRST BASE (FT) LIMITED (06444651)

FIRST BASE (FT) LIMITED (06444651) is an active UK company. incorporated on 4 December 2007. with registered office in 40 Queen Anne Street. The company operates in the Construction sector, engaged in development of building projects. FIRST BASE (FT) LIMITED has been registered for 18 years. Current directors include JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan.

Company Number
06444651
Status
active
Type
ltd
Incorporated
4 December 2007
Age
18 years
Address
40 Queen Anne Street, W1G 9EL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JESSUP, Barry Paul, LIPTON, Elliot Stephen, WADE, Phillip Alan
SIC Codes
41100

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Introduction
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FIRST BASE (FT) LIMITED

FIRST BASE (FT) LIMITED is an active company incorporated on 4 December 2007 with the registered office located in 40 Queen Anne Street. The company operates in the Construction sector, specifically engaged in development of building projects. FIRST BASE (FT) LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06444651

LTD Company

Age

18 Years

Incorporated 4 December 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

40 Queen Anne Street London , W1G 9EL,

Timeline

7 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Dec 07
Director Left
Dec 11
Director Joined
May 15
Director Left
Apr 20
Director Joined
Jun 20
Director Joined
Jun 20
Owner Exit
Oct 20
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

JESSUP, Barry Paul

Active
40 Queen Anne StreetW1G 9EL
Born September 1971
Director
Appointed 02 Jun 2020

LIPTON, Elliot Stephen

Active
40 Queen Anne StreetW1G 9EL
Born March 1969
Director
Appointed 04 Dec 2007

WADE, Phillip Alan

Active
40 Queen Anne StreetW1G 9EL
Born December 1962
Director
Appointed 02 Jun 2020

HALCROW, Michael David

Resigned
39, Durand Gardens, LondonSW9 0PS
Secretary
Appointed 04 Dec 2007
Resigned 15 Oct 2009

POLLARD, Paul Andrew

Resigned
Wimpole Street, LondonW1G 0EF
Secretary
Appointed 15 Oct 2009
Resigned 03 Apr 2020

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 04 Dec 2007
Resigned 04 Dec 2007

DENTON, Benjamin David

Resigned
71, Broadwick Street, LondonW1F 9QY
Born November 1965
Director
Appointed 04 Dec 2007
Resigned 16 Dec 2011

POLLARD, Paul Andrew

Resigned
Wimpole Street, LondonW1G 0EF
Born March 1965
Director
Appointed 12 May 2015
Resigned 03 Apr 2020

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate director
Appointed 04 Dec 2007
Resigned 04 Dec 2007

Persons with significant control

2

1 Active
1 Ceased

First Base Ev Limited

Active
Queen Anne Street, LondonW1G 9EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020

First Base Limited

Ceased
40, Queen Anne Street, LondonW1G 9EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2016
Ceased 17 Jun 2020
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Person Secretary Company With Change Date
9 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 April 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Dormant
5 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2012
AAAnnual Accounts
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Appoint Person Secretary Company With Name
20 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
20 December 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 October 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 2008
AAAnnual Accounts
Legacy
22 August 2008
225Change of Accounting Reference Date
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Incorporation Company
4 December 2007
NEWINCIncorporation