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First Base Global Design & Build Ltd

First Base Global Design & Build Ltd is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. First Base Global Design & Build Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14518553
Private limited company
Age
3 years
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (27 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
England
Address changed on 17 Jul 2023 (2 years 5 months ago)
Previous address was Gordon House 10 Greencoat Place London SW1P 1PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Aug 1965
Mr Paul James Carew
PSC • British • Lives in England • Born in Aug 1965
Mr Matthew Richard Rawlinson
PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
First Base Global Hospitality Ltd
Paul James Carew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £9K (-100%)
Total Liabilities
-£597
Decreased by £9K (-94%)
Net Assets
-£597
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 11 Dec 2025
Mr Mathew Richard Rawlinson Details Changed
25 Days Ago on 2 Dec 2025
Mr Mathew Richard Rawlinson (PSC) Details Changed
25 Days Ago on 2 Dec 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Shares Cancelled
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Workplace Futures Group Limited (PSC) Resigned
1 Year Ago on 30 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 11 Dec 2025
Change of details for Mr Mathew Richard Rawlinson as a person with significant control on 2 December 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Mathew Richard Rawlinson on 2 December 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 30 November 2024
Submitted on 31 Dec 2024
Cessation of Workplace Futures Group Limited as a person with significant control on 30 November 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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