Firstbase (aberdeen) Ltd in Aberdeen, AB10 1JB

Description

Data updated on: 01-11-2023

Firstbase (aberdeen) came into being in 2018 as a company enlisted under no SC586580, located at AB10 1JB Aberdeen at 37 Albyn Place. This firm has been in business for six years and its official status is active. The firm now known as Firstbase (aberdeen) Ltd was known under the name Nexves up till 2021-02-26 then the business name got changed. This firm's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Firstbase (aberdeen) Limited reported its latest accounts for the period up to Fri, 31st Dec 2021. The most recent confirmation statement was filed on Sat, 30th Sep 2023.

To this date, the limited company has only had an individual managing director: Christopher H. who has been guiding it for six years.

The companies that control the firm are as follows: Firstbase Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Delaware at Little Falls Drive, Wilmington, New Castle County. Chris H. has substantial control or influence over the company.

Previous company's names
Firstbase (aberdeen) Ltd 2021-02-26
Nexves Limited 2018-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	35 139	50 843	27 824	30 483
Current Assets	38 382	51 543	53 756	1 428 570
Debtors	3 243	700	25 932	1 398 087
Other Debtors	642		23 659	128 778
Property Plant Equipment	182	129	105 563	693 911

Other Financial Data
Accrued Liabilities Deferred Income	3 701	2 000	6 692	207 514
Accumulated Depreciation Impairment Property Plant Equipment	31	84	11 643	82 038
Additions Other Than Through Business Combinations Intangible Assets	36 534
Amounts Owed To Group Undertakings		100 363	402 223	2 680 529
Average Number Employees During Period	2	2	4	10
Called Up Share Capital Not Paid		700
Creditors	70 042	113 045	424 523	3 278 469
Dividends Paid On Shares	36 534
Fixed Assets	36 716	129
Increase From Depreciation Charge For Year Property Plant Equipment	31	53	11 559	70 395
Intangible Assets	36 534
Intangible Assets Gross Cost	36 534
Issue Equity Instruments	200	700
Net Current Assets Liabilities	-31 660	-61 502	-370 767	-1 849 899
Other Creditors	269	763	2 061	4 191
Other Remaining Borrowings	60 000
Other Taxation Social Security Payable	6 072	9 919	13 547	208 121
Prepayments Accrued Income	2 601			84 953
Profit Loss	4 856	-67 129	-203 831
Property Plant Equipment Gross Cost	213	213	117 206	775 949
Total Additions Including From Business Combinations Property Plant Equipment	213		116 993	658 743
Total Assets Less Current Liabilities	5 056	-61 373	-265 204	-1 155 988
Trade Creditors Trade Payables				178 114
Trade Debtors Trade Receivables			2 273	1 184 356
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets		36 534

Company staff

Christopher H.

Role: Director

Appointed: 23 January 2018

Latest update: 27 March 2024

People with significant control

Firstbase Inc.

Address: 251 Little Falls Drive, Wilmington, Delaware, New Castle County, PO Box 19808-1674, United States

Legal authority United States Corporate Law

Legal form Incorporated Company

Notified on 23 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Chris H.

Notified on 23 January 2018

Nature of control:

substantial control or influence

Christopher H.

Notified on 23 January 2018

Ceased on 31 December 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

James W.

Notified on 23 January 2018

Ceased on 22 October 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 December 2021
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-23
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2021-12-31

Firstbase (aberdeen) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Ohs Secretaries Limited

People with significant control

Firstbase Inc.

Chris H.

Christopher H.

James W.

Accounts Documents

Company filings

Filing category

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