Company information:
First Base Communications Limited (No: 08312019)
Address: FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Nov-2012
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Jan-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS ANDREW CLARK ( DOB: Jan-1976 From: May-2018 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: FAYE LOUISE HAWKINS ( DOB: May-1976 From: Nov-2012 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: May-2018 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: May-2018 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Jun-2019 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: May-2018 To: May-2019 )
Resigned Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: May-2018 To: Jun-2019 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: May-2018 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, Unlimited House Great Pulteney Street, London, W1F 9NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)
Mrs Faye Louise Hawkins, Unlimited House 10 Great Pulteney Street, London, W1F 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,604 | 6,698 | 4,436 | 12604.0,6698.0,4436.0 |
| Current assets | 278,786 | 286,200 | 367,535 | 278786.0,286200.0,367535.0 |
| Current assets / Debtors | 132,378 | 150,698 | 222,600 | 132378.0,150698.0,222600.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 129,701 | 129,960 | 221,449 | 129701.0,129960.0,221449.0 |
| Current assets / Cash at bank and on hand | 146,408 | 135,502 | 144,935 | 146408.0,135502.0,144935.0 |
| Net current assets (liabilities) | 129,929 | 183,628 | 228,875 | 129929.0,183628.0,228875.0 |
| Net assets (liabilities) | 142,533 | 190,326 | 233,311 | 142533.0,190326.0,233311.0 |
| Equity / share capital and reserves | 142,533 | 190,326 | 233,311 | 142533.0,190326.0,233311.0 |