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FIRST BASE EV LIMITED (12655287)

FIRST BASE EV LIMITED (12655287) is an active UK company. incorporated on 9 June 2020. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. FIRST BASE EV LIMITED has been registered for 5 years.

Company Number
12655287
Status
active
Type
ltd
Incorporated
9 June 2020
Age
5 years
Address
40 Queen Anne Street, London, W1G 9EL
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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FIRST BASE EV LIMITED

FIRST BASE EV LIMITED is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FIRST BASE EV LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12655287

LTD Company

Age

5 Years

Incorporated 9 June 2020

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 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

40 Queen Anne Street London, W1G 9EL,

Timeline

3 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Jun 20
Share Issue
Sept 20
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2021
PSC05Notification that PSC Information has been Withdrawn
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
Notification Of A Person With Significant Control
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
9 November 2020
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
11 September 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
13 July 2020
RESOLUTIONSResolutions
Resolution
10 July 2020
RESOLUTIONSResolutions
Resolution
10 July 2020
RESOLUTIONSResolutions
Memorandum Articles
10 July 2020
MAMA
Resolution
29 June 2020
RESOLUTIONSResolutions
Legacy
29 June 2020
SH20SH20
Legacy
29 June 2020
CAP-SSCAP-SS
Capital Allotment Shares
19 June 2020
SH01Allotment of Shares
Incorporation Company
9 June 2020
NEWINCIncorporation