Firstbase It Limited. Head office in Ilford. Check Director.

Firstbase It Limited, Ilford

Firstbase It Limited is a private limited company. Located at 5 Clements Court, Clements Lane, Ilford IG1 2QY, the aforementioned 23 years old enterprise was incorporated on 2000-06-19 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Bharat M. (appointed on 19 June 2000). Moving to the secretaries (1 in total), we can name: Bharat M. (appointed on 31 January 2020).

About
Name: Firstbase It Limited
Number: 04017244
Incorporation date: 2000-06-19
End of financial year: 31 December


Address:	5 Clements Court Clements Lane Ilford IG1 2QY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bharat M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen B.

6 April 2016 - 31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,055,839	1,524,853	1,807,862	2,260,699	2,581,368	3,127,231	3,631,798	4,029,871	4,258,060	2,745,021	3,577,124	3,823,892
Number Shares Allotted	-	87,000	87,000	87,000	87,000	-	-	-	-	-	-	-
Shareholder Funds	1,165,627	1,548,915	1,669,081	2,011,265	2,312,192	-	-	-	-	-	-	-
Tangible Fixed Assets	619,472	608,885	612,711	602,932	593,234	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,165,627	1,548,915	1,669,081	2,011,265	2,312,192	2,778,298	2,918,009	3,495,477	3,668,919	2,018,237	3,048,143	3,544,089

The deadline for Firstbase It Limited confirmation statement filing is 2024-07-03. The most recent one was sent on 2023-06-19. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bharat M. who has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on January 31, 2020 - 43500.00 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, February 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to June 19, 2016 filed on: 8th, August 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2016: 87000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return for the period up to June 19, 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return for the period up to June 19, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return for the period up to June 19, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to June 30, 2010 (was December 31, 2010). filed on: 15th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to June 19, 2010 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2006 (Director resigned) annual return
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2006 (Director resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 13th, April 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 13th, April 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 19th, November 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 19th, November 2003 \| accounts	Free Download (5 pages)
363s	Period up to August 8, 2003 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 8, 2003 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on June 19, 2000. Value of each share 1 £, total number of shares: 3. filed on: 5th, July 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on June 19, 2000. Value of each share 1 £, total number of shares: 3. filed on: 5th, July 2000 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2000 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2000 \| incorporation	Free Download (12 pages)

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