This company is commonly known as Firstbase It Limited. The company was founded 23 years ago and was given the registration number 04017244. The firm's registered office is in ILFORD. You can find them at 5 Clements Court, Clements Lane, Ilford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | FIRSTBASE IT LIMITED |
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Company Number | : | 04017244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Clements Lane, Ilford, England, IG1 2QY | Secretary | 31 January 2020 | Active |
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY | Director | 19 June 2000 | Active |
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY | Secretary | 19 June 2000 | Active |
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND | Corporate Secretary | 19 June 2000 | Active |
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY | Director | 19 June 2000 | Active |
42 Ridge Road, London, N21 3EA | Director | 19 June 2000 | Active |
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND | Corporate Director | 19 June 2000 | Active |
Mr Stephen John Butler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Clements Court, Clements Lane, Ilford, England, IG1 2QY |
Nature of control | : |
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Mr Bharat Mehta | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Clements Court, Clements Lane, Ilford, England, IG1 2QY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Resolution | Resolution. | Download |
2020-02-25 | Capital | Capital cancellation shares. | Download |
2020-02-24 | Capital | Capital return purchase own shares. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-17 | Officers | Termination director company with name termination date. | Download |
2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
2020-02-17 | Officers | Appoint person secretary company with name date. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
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