FIRST BASE COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST BASE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIRST BASE COMMUNICATIONS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312019. The accounts status is AUDIT EXEMPTION SUBSI.
FIRST BASE COMMUNICATIONS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312019. The accounts status is AUDIT EXEMPTION SUBSI.
FIRST BASE COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 3 | 31/03/2021 |
Registered Office
FIRST FLOOR, ORION HOUSE
LONDON
WC2H 9EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2021 | 01/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
OLIVIA ALEXANDRA WALKER | Mar 1983 | British | Director | 2018-05-04 UNTIL 2019-06-13 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2019-06-13 UNTIL 2019-07-18 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2018-05-04 UNTIL 2019-05-30 | RESIGNED |
MRS FAYE LOUISE HAWKINS | May 1976 | British | Director | 2012-11-29 UNTIL 2021-04-26 | RESIGNED |
MR NICHOLAS ANDREW CLARK | Jan 1976 | British | Director | 2018-05-04 UNTIL 2021-04-23 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
MS OLIVIA ALEXANDRA WALKER | Secretary | 2018-05-04 UNTIL 2020-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Unlimited Group Ltd | 2018-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Faye Louise Hawkins | 2016-07-01 - 2018-05-04 | 5/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Base Communications Limited - Filleted accounts | 2018-04-12 | 31-12-2017 | £144,935 Cash £233,311 equity |
Firstbase Communications Ltd - Filleted accounts | 2017-05-09 | 31-12-2016 | £135,502 Cash £190,326 equity |
First Base Communications Ltd - Abbreviated accounts | 2016-06-08 | 31-12-2015 | £146,408 Cash |
First Base Communications Ltd - Abbreviated accounts | 2015-08-13 | 31-12-2014 | £58,417 Cash |