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1ST Premier Base Ltd

1ST Premier Base Ltd is an active company incorporated on 21 March 2018 with the registered office located in Manchester, Greater Manchester. 1ST Premier Base Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11268041
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
B26 New Smithfield Market
Whitworth Street East
Manchester
M11 2WW
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 5 Stratton Street London W1J 8LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 2002
Director • English • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£831.59K
Decreased by £109.43K (-12%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£6.64M
Increased by £1.52M (+30%)
Total Liabilities
-£800.54K
Increased by £506.47K (+172%)
Net Assets
£5.84M
Increased by £1.01M (+21%)
Debt Ratio (%)
12%
Increased by 6.31% (+110%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Michael Stuart Kendrew (PSC) Resigned
3 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Declan Shaw (PSC) Appointed
8 Months Ago on 6 Jan 2025
Mr Declan Shaw Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Name changed from 1ST Premier Base Limited
7 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr Declan Shaw as a director on 6 January 2025
Submitted on 25 Jun 2025
Notification of Declan Shaw as a person with significant control on 6 January 2025
Submitted on 25 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 25 Jun 2025
Cessation of Michael Stuart Kendrew as a person with significant control on 6 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 5 Stratton Street London W1J 8LA England to B26 New Smithfield Market Whitworth Street East Manchester M11 2WW on 13 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 31 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 31 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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