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FIRST BASE COMMUNICATIONS LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 08312019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- CLARK, Nicholas Andrew
- HASSETT, Timothy Brian
- HAWKINS, Faye Louise
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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FIRST BASE COMMUNICATIONS LIMITED Company Description
- FIRST BASE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08312019. Its current trading status is "live". It was registered 2012-11-29. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at First Floor, Orion House .
Get FIRST BASE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Base Communications Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2012-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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legacy (2021-04-19) - GUARANTEE2
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legacy (2021-04-19) - PARENT_ACC
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legacy (2021-04-19) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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legacy (2020-01-24) - AGREEMENT2
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legacy (2020-01-24) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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legacy (2020-01-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-05) - AA
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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resolution (2019-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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change-to-a-person-with-significant-control (2019-10-07) - PSC05
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-11) - AA
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change-account-reference-date-company-current-extended (2018-05-24) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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change-account-reference-date-company-previous-extended (2014-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-11-29) - NEWINC