PUBLIC FIRST LIMITED
Overview
| Company Name | PUBLIC FIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10149826 |
| 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 PUBLIC FIRST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PUBLIC FIRST LIMITED located?
| Registered Office Address | Fourth Floor 40 Villiers Street WC2N 6NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLIC FIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PUBLIC FIRST LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for PUBLIC FIRST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter James Lyburn on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Neil Clitheroe on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Ashleigh Villa 143 Tamworth Road Long Eaton Nottingham NG10 1BY United Kingdom to Fourth Floor 40 Villiers Street London WC2N 6NJ on May 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Notification of Stonehaven Global Holdings Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Rachel Janet Wolf as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Neil Clitheroe as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter James Lyburn as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Frayne as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 101498260001, created on Mar 24, 2025 | 53 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Rachel Janet Wolf on Sep 08, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Rachel Wolf as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of PUBLIC FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLITHEROE, Neil David | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | Scotland | British | 307612910001 | |||||
| LYBURN, Peter James | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | Scotland | British | 192375330002 | |||||
| WOLF, Rachel Janet | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | United Kingdom | British | 219240820002 | |||||
| FRAYNE, James | Director | 143 Tamworth Road NG10 1BY Long Eaton Ashleigh Villa Nottingham United Kingdom | England | British | 207573370002 |
Who are the persons with significant control of PUBLIC FIRST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehaven Global Holdings Limited | Mar 24, 2025 | 40 Villiers Street WC2N 6NJ London Fourth Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rachel Janet Wolf | Aug 08, 2024 | 143 Tamworth Road NG10 1BY Long Eaton Ashleigh Villa Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pf Limited | May 31, 2024 | 143 Tamworth Road NG10 1BY Long Eaton Ashleigh Villa Nottingham United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Frayne | Jan 01, 2017 | 143 Tamworth Road NG10 1BY Long Eaton Ashleigh Villa Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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