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FIRSTBASE IT LIMITED

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

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.

Company Information

Name:FIRSTBASE IT LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clements Lane, Ilford, England, IG1 2QY

Secretary31 January 2020Active
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY

Director19 June 2000Active
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY

Secretary19 June 2000Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary19 June 2000Active
5, Clements Court, Clements Lane, Ilford, England, IG1 2QY

Director19 June 2000Active
42 Ridge Road, London, N21 3EA

Director19 June 2000Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director19 June 2000Active

People with Significant Control

Mr Stephen John Butler
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bharat Mehta
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-02-26Resolution

Resolution.

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2020-02-25Capital

Capital cancellation shares.

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2020-02-24Capital

Capital return purchase own shares.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Officers

Termination secretary company with name termination date.

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2020-02-17Officers

Appoint person secretary company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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