First Base Communications Limited

General information

Name:

First Base Communications Ltd

Office Address:

First Floor, Orion House 5 Upper St. Martin's Lane WC2H 9EA London

Number: 08312019

Incorporation date: 2012-11-29

Dissolution date: 2022-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

First Base Communications started its operations in 2012 as a Private Limited Company registered with number: 08312019. This firm's registered office was situated in London at First Floor, Orion House. This particular First Base Communications Limited firm had been operating in this business field for at least ten years.

Within this specific limited company, the majority of director's responsibilities have so far been met by Edward H. and Timothy H.. Amongst these two individuals, Timothy H. had supervised the limited company for the longest time, having become a part of the Management Board five years ago.

The companies that controlled this firm were as follows: Digital Unlimited Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Pulteney Street, W1F 9NB and was registered as a PSC under the registration number 00210505.

Financial data based on annual reports

Company staff

Edward H.

Role: Director

Appointed: 20 January 2020

Latest update: 23 January 2024

Timothy H.

Role: Director

Appointed: 13 June 2019

Latest update: 23 January 2024

People with significant control

Digital Unlimited Group Ltd
Address: Unlimited House Great Pulteney Street, London, W1F 9NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00210505
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Faye H.
Notified on 1 July 2016
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 November 2022
Confirmation statement last made up date 18 October 2021
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-11-29
Date Approval Accounts 20 March 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 August 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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