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Firstbase (Future Marketing) Limited

Firstbase (Future Marketing) Limited is an active company incorporated on 18 April 2012 with the registered office located in Ilford, Greater London. Firstbase (Future Marketing) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08035554
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Clements Court
Clements Lane
Ilford
Essex
IG1 2QY
Same address since incorporation
Telephone
02085534076
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
SMP Property Investment Limited
Bharat Mehta is a mutual person.
Active
Channel Systems Limited
Bharat Mehta is a mutual person.
Active
Firstbase It Limited
Bharat Mehta is a mutual person.
Active
Tower Road (Epping) Limited
Bharat Mehta is a mutual person.
Active
Bharat Investment Chigwell Limited
Bharat Mehta is a mutual person.
Active
Channel Asset Management Ltd
Bharat Mehta is a mutual person.
Active
Shakra Blue Ltd
Bharat Mehta is a mutual person.
Active
NM Consortium Ltd
Bharat Mehta is a mutual person.
Active
Brands
Warranty Direct
Warranty Direct is a provider of extended car warranties in the UK, offering coverage for mechanical and electrical failures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £585.83K (+45%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.73M
Increased by £891.94K (+31%)
Total Liabilities
-£882.27K
Decreased by £71.54K (-8%)
Net Assets
£2.84M
Increased by £963.48K (+51%)
Debt Ratio (%)
24%
Decreased by 9.97% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 29 Jan 2022
Mr Bharat Mehta (PSC) Details Changed
4 Years Ago on 24 Apr 2021
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jan 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 25 May 2022 with updates
Submitted on 25 May 2022
Change of details for Mr Bharat Mehta as a person with significant control on 24 April 2021
Submitted on 25 May 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 25 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Jan 2022
Repayment History
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