U.K. FIRST LIMITED

Overview

Company Name	U.K. FIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06764918
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of U.K. FIRST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is U.K. FIRST LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for U.K. FIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for U.K. FIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for U.K. FIRST LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 08, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023	1 pages	TM02

Dec 20, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Sep 07, 2022	Termination of appointment of William Thomas Edward Winter as a director on Aug 31, 2022	1 pages	TM01

Sep 07, 2022	Appointment of Jason Grant Dodds as a director on Aug 31, 2022	2 pages	AP01

Dec 09, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Director's details changed for Mr William Thomas Edward Winter on Dec 06, 2021	2 pages	CH01

Dec 08, 2021	Director's details changed for Mr Jonathan Keith Lessimore on Oct 01, 2021	2 pages	CH01

Dec 06, 2021	Termination of appointment of Robert Graeme Veitch as a director on Nov 24, 2021	1 pages	TM01

Nov 23, 2021	Change of details for Bm Trada Group Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Nov 12, 2021	Director's details changed for Mr Jonathan Keith Lessimore on Oct 01, 2021	2 pages	CH01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Oct 05, 2021	Appointment of Mr Jonathan Keith Lessimore as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021	1 pages	AD01

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Appointment of Mr Robert Graeme Veitch as a director on Nov 19, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of Joseph Daniel Wetz as a director on Nov 19, 2020	1 pages	TM01

Dec 18, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of U.K. FIRST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DODDS, Jason Grant

Aug 31, 2022

Director

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

British

1971-5

298757240001

LESSIMORE, Jonathan Keith

Oct 01, 2021

Director

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

British

1981-7

167603760001

MACLENNAN, Neil Conway

Mar 12, 2018

Feb 23, 2023

Secretary

2a (1f) Harvest Drive

EH28 8QJ Newbridge

Rosewell House

Scotland

British

234633510001

MBM SECRETARIAL SERVICES LIMITED

May 13, 2015

Mar 12, 2018

Secretary

125 Princes Street

EH2 4AD Edinburgh

5th Floor

Scotland

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

GILL, Christopher John, Dr

Sep 08, 2009

May 13, 2015

Director

West Street

Oundle

PE8 4EJ Peterborough

Queen Anne's

United Kingdom

British

1946-10

17701410001

LAWSON, Charles Bruce Farquharson

Dec 03, 2008

Sep 08, 2009

Director

Hendomen Farmhouse

Hendomen

SY15 6HB Montgomery

Powys

United Kingdom

British

1946-9

74997430003

STEVENSON, Alison Leonie

May 13, 2015

Mar 02, 2017

Director

Coronet Way

Centenary Park

M50 1RE Eccles

Manchester

England

Scotland

British And South African

1977-8

197853070001

VEITCH, Robert Graeme

Nov 19, 2020

Nov 24, 2021

Director

Holmesfield Road

WA1 2DS Warrington

Warringtonfire

United Kingdom

British

1969-8

276859410001

VEITCH, Robert Graeme

May 13, 2015

Oct 19, 2017

Director

Road

WA1 2DS Warrington

Holmesfield

Cheshire

England

British

1966-7

174155260001

WETZ, Joseph Daniel

Oct 19, 2017

Nov 19, 2020

Director

Lower Grosvenor Place

SW1W 0EN London

England

United Kingdom

British

1976-11

238994700001

WILLOX, John Fraser Grant

May 13, 2015

Oct 19, 2017

Director

Coronet Way

Centenary Park

M50 1RE Eccles

Manchester

England

British

1967-3

159520630002

WINTER, William Thomas Edward

Mar 02, 2017

Aug 31, 2022

Director

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

British

1976-12

225874260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of U.K. FIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Donald J. Gogel

Apr 06, 2016

375 Park Avenue, 18th Floor

10152 New York City

C/O Clayton, Dubilier & Rice, Llc

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bm Trada Group Limited

Apr 06, 2016

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05158448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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