FB

FIRST BASE (FT) LIMITED

Active

Company number 06444651

· Incorporated 4 December 2007

40 Queen Anne Street, London, W1G 9EL

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
First Base Ev Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 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 Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Change Person Director Company With Change Date
Officers
7 March 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
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Termination Secretary Company With Name
Officers
20 December 2009 View
Appoint Person Secretary 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
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Accounts
22 August 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Incorporation Company
Incorporation
4 December 2007 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

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