Introduction
Watch Company
F
FIRST BASE MK LIMITED
FIRST BASE MK LIMITED is an active company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FIRST BASE MK LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12867023
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
40 Queen Anne Street London, W1G 9EL,
Previous Addresses
91 Wimpole Street London W1G 0EF England
From: 9 September 2020To: 14 May 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JESSUP, Barry Paul
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1971
Director
Appointed 09 Sept 2020
JESSUP, Barry Paul
Queen Anne Street, LondonW1G 9EL
Born September 1971
Director
09 Sept 2020
Active
LIPTON, Elliot Stephen
ActiveQueen Anne Street, LondonW1G 9EL
Born March 1969
Director
Appointed 09 Sept 2020
LIPTON, Elliot Stephen
Queen Anne Street, LondonW1G 9EL
Born March 1969
Director
09 Sept 2020
Active
WADE, Phillip Alan
ResignedQueen Anne Street, LondonW1G 9EL
Born December 1962
Director
Appointed 09 Sept 2020
Resigned 29 Sept 2023
WADE, Phillip Alan
Queen Anne Street, LondonW1G 9EL
Born December 1962
Director
09 Sept 2020
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kempal Homes Limited
ActiveQueen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2020
Kempal Homes Limited
Queen Anne Street, LondonW1G 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021