1ST BASE SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Base Security Limited. The company was founded 5 years ago and was given the registration number 11604055. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	1ST BASE SECURITY LIMITED
Company Number	:	11604055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2018
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Sir Robert Peel House, 178 Bishopsgate, London, England, EC2M 4NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Flandrian Close, Enfield, United Kingdom, EN3 6FT	Director	04 October 2018	Active
99, Westview Drive, Woodford Green, United Kingdom, IG8 8LX	Director	04 October 2018	Active

People with Significant Control

Mr Dave Ranjan Kirpal
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	99, Westview Drive, Woodford Green, United Kingdom, IG8 8LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Demetris Cosma
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Flandrian Close, Enfield, United Kingdom, EN3 6FT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved voluntary.	Download
2022-03-08	Gazette	Gazette notice voluntary.	Download
2022-02-23	Dissolution	Dissolution application strike off company.	Download
2021-11-21	Accounts	Accounts with accounts type dormant.	Download
2021-07-29	Accounts	Accounts with accounts type dormant.	Download
2021-03-04	Confirmation statement	Confirmation statement with updates.	Download
2021-03-04	Address	Change registered office address company with date old address new address.	Download
2020-04-16	Accounts	Accounts with accounts type dormant.	Download
2020-03-05	Confirmation statement	Confirmation statement with updates.	Download
2019-04-26	Confirmation statement	Confirmation statement with updates.	Download
2018-10-04	Incorporation	Incorporation company.	Download