FB

FIRST BASE EV LIMITED

Active

Company number 12655287

London, England · Incorporated 9 June 2020

40 Queen Anne Street, London, W1G 9EL, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kempal Homes Limited
Ownership Of Shares 25 To 50 Percent
17 June 2020
PS
First Base Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2020

Funding

1 funding round
17 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2020 View
Capital Alter Shares Subdivision
Capital
11 September 2020 View
Resolution
Resolution
13 July 2020 View
Resolution
Resolution
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Memorandum Articles
Incorporation
10 July 2020 View
Resolution
Resolution
29 June 2020 View
Legacy
Capital
29 June 2020 View
Legacy
Insolvency
29 June 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Incorporation Company
Incorporation
9 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 9EL

CLIENTS' NOMINEES LIMITED
#00713094
active
HEARTACHES LIMITED
#01003350
active
EVITA RECORDS LIMITED
#01033070
active
FORT ROCK PRODUCTIONS LIMITED
#01343117
active
64 SQUARES MUSIC LIMITED
#01489128
active
See all companies at W1G 9EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.