Firstbase (Future Marketing) Limited

Active08035554 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5 Clements Court
Clements Lane
Ilford
IG1 2QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mehta, Bharat
Secretary · Appointed 31 January 2020
Director · Appointed 18 April 2012
British
Born February 1960 (66)
Officer history (1 former)
31 January 2020
Appointed Mehta, Bharat as Secretary
31 January 2020
Resigned Butler, Stephen John as Director
18 April 2012
Appointed Mehta, Bharat as Director
18 April 2012
Appointed Butler, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16152341
Former controllers (2)
2 June 2025
Ceased Bharat Mehta — Owns 25–50% of shares
31 January 2020
Ceased Stephen John Butler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Firstbase (Future Marketing) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,859,514
Cash
£2,671,653
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £441,414 £647,595 £1,123,673 £2,844,747 £3,859,514
Balance sheet detail
202520242023202220212020
Fixed Assets£100,515£150,772
Current Assets£4,888,697£3,727,018£1,762,661£806,909£657,398
Debtors£2,217,044£1,824,849£1,059,711£550,120£367,015
Cash£2,671,653£1,902,169£702,950£256,789£290,383
Creditors (< 1 year)£713,404£499,098£269,680£175,578
Creditors (> 1 year)£240,404£240,405£40,406£40,406
Net Current Assets£2,885,153£1,263,563£537,229£481,820
Net Assets£3,859,514£2,844,747£1,123,673£647,595£441,414
Shareholder Funds£1,123,673£647,595£441,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates25 May 2026
27 January 2026Total exemption full accounts30 April 2025
27 May 2025Confirmation statement with no updates25 May 2025
11 January 2025Total exemption full accounts30 April 2024
5 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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