First Base Limited

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first base limited
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Micro

First Base Limited

04541136•Private Limited With Share Capital

C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G9EL
Website02078515555

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Incorporated

20/09/2002

Company Age

23 years

Directors

5

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

First Base Limited (04541136) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in london, W1G9EL. The company operates under SIC code 41100 and is classified as Micro.

First base has established a reputation for delivering innovative buildings and places that are adaptable to the changing needs of communities and businesses. our mixed-use portfolio of projects, ranging from residential, retail to workspace, always include place-making and sustainability at their c...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/09/2002
W1G9EL
5 employees

Financial Overview

Total Assets

£4.18M

Liabilities

£3.21M

Net Assets

£966.3K

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£211.4K

Key Metrics

5

Employees

5

Directors

11

Shareholders

1

CCJs

Board of Directors

5
E
elliot stephen lipton
director
B
barry paul jessup
director
P
peter william rogers
director
R
rupert james clarke
director
P
phillip alan wade
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Resolution
Category:Resolution
Date:24-12-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Resolution
Category:Resolution
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2012
Capital Cancellation Shares
Category:Capital
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Capital Cancellation Shares
Category:Capital
Date:15-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date28/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

40 Queen Anne Street, London, W1G9ELRegistered
91 Wimpole Street, London, W1G0EF

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Contact

02078515555
firstbase.co.uk
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G9EL