FIRSTBASE IT LIMITED - ILFORD


Company Profile Company Filings

Overview

FIRSTBASE IT LIMITED is a Private Limited Company from ILFORD and has the status: Active.
FIRSTBASE IT LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04017244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRSTBASE IT LIMITED - ILFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CLEMENTS COURT
ILFORD
ESSEX
IG1 2QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHARAT MEHTA Feb 1960 British Director 2000-06-19 CURRENT
MR BHARAT MEHTA Secretary 2020-01-31 CURRENT
CENTRAL SECRETARIES LIMITED Corporate Secretary 2000-06-19 UNTIL 2000-06-19 RESIGNED
STEVEN JOHN SARGENT Dec 1974 British Director 2000-06-19 UNTIL 2004-12-31 RESIGNED
MR STEPHEN JOHN BUTLER Sep 1965 British Director 2000-06-19 UNTIL 2020-01-31 RESIGNED
MR STEPHEN JOHN BUTLER Sep 1965 British Secretary 2000-06-19 UNTIL 2020-01-31 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Director 2000-06-19 UNTIL 2000-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Butler 2016-04-06 - 2020-01-31 9/1965 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bharat Mehta 2016-04-06 2/1960 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FIRSTBASE (FUTURE MARKETING) LIMITED ILFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
FirstBase IT Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,334,158 Cash £3,544,089 equity
FirstBase IT Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,238,596 Cash £3,048,143 equity
FirstBase IT Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £2,121,923 Cash £2,018,237 equity
FirstBase IT Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £3,527,691 Cash £3,668,919 equity
FirstBase IT Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £3,372,927 Cash £3,495,477 equity
FirstBase IT Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £2,957,854 Cash £2,918,009 equity
FirstBase IT Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £2,877,541 Cash £2,778,298 equity
FirstBase IT Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £664,274 Cash £2,312,192 equity
FirstBase IT Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,956,313 Cash £2,011,265 equity
FirstBase IT Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £1,473,301 Cash £1,669,081 equity

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