FIRST COMPLETE LIMITED
Overview
| Company Name | FIRST COMPLETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05416236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST COMPLETE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST COMPLETE LIMITED located?
| Registered Office Address | First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST COMPLETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3756) LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for FIRST COMPLETE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRST COMPLETE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for FIRST COMPLETE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Appointment of Anthony Mckeown as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 45 pages | AA | ||
Appointment of Robert Sinclair as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Lowe as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryce Paul Glover as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Darrell Paul Evans as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Stewart as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Apr 06, 2017 | 6 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Change of details for Lending Solutions Holdings Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on Jun 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Stewart as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Pearson Round as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Howells as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toni Smith as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Who are the officers of FIRST COMPLETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Darrell Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 256010670001 | |||||
| HARRISON, Lynzi | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 318037170001 | |||||
| MCKEOWN, Anthony | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | United Kingdom | British | 338553750001 | |||||
| NOWOSAD, Piotr | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | United Kingdom | Polish | 182419310001 | |||||
| SINCLAIR, Robert | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | United Kingdom | British | 349195670001 | |||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | 125121390002 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BARKER, Greig | Director | 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 265726060001 | |||||
| BEEVER, Dominic John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 309333190001 | |||||
| BROWN, David Seeley | Director | 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | England | British | 121165540001 | |||||
| CASTLETON, Adam Robert | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 68631400004 | |||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 246208860001 | |||||
| COULSON, Richard Stephen | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 105633350001 | |||||
| CROSS, Mary Jane | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 46434240001 | |||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House Norh Yorkshire United Kingdom | England | British | 71406150003 | |||||
| FIELDING, Dean Andrew | Director | 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 151651130001 | |||||
| GLOVER, Bryce Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 318037780001 | |||||
| HOWELLS, Richard James | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | 317374210001 | |||||
| HURLEY, Lisa Jane | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 157889290001 | |||||
| LESLIE, Kay | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear | England | British | 157888670001 | |||||
| LOWE, John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 103143900001 | |||||
| MOHUN SMITH, Andrew | Director | Riversedge Fox Garth Nether Poppleton YO26 6LP York Yorkshire | British | 99204800001 | ||||||
| NEWNES, David Julian | Director | 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | England | British | 75640120002 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | England | British | 251016910001 | |||||
| ROUND, Jonathan Pearson | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | 120454460001 | |||||
| ROUND, Jonathan Pearson | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear | England | British | 120454460001 | |||||
| SMITH, Richard Martin | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 195467500001 | |||||
| SMITH, Toni | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 234795260001 | |||||
| STEWART, David | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | England | British | 189076730004 | |||||
| WHITTLE, Stuart | Director | Parkside Birmingham Business Park B37 7YT Birmingham 3700 England | England | British | 292002370001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of FIRST COMPLETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lending Solutions Holdings Limited | Apr 06, 2016 | Hampshire Court East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0