FIRST COMPLETE LIMITED

Key Data

Status

Active

Company No.

05416236

Incorporation date

06/04/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2017)

08/04/2026

Termination of appointment of Bryce Paul Glover as a director on 2026-03-31

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08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

20/02/2026

Appointment of Darrell Paul Evans as a director on 2026-02-01

View PDF (2 pages)

15/01/2026

Termination of appointment of David Stewart as a director on 2026-01-14

View PDF (1 pages)

08/01/2026

Termination of appointment of Jonathan Pearson Round as a director on 2025-12-31

View PDF (1 pages)

30/07/2025

Second filing of Confirmation Statement dated 2017-04-06

View PDF (6 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

11/07/2025

Change of details for Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

12/06/2025

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 2025-06-12

View PDF (1 pages)

11/06/2025

Termination of appointment of Dominic John Beever as a director on 2025-06-03

View PDF (1 pages)

14/05/2025

Appointment of Mr David Stewart as a director on 2025-05-01

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Jonathan Pearson Round as a director on 2024-03-01

View PDF (2 pages)

29/02/2024

Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23

View PDF (1 pages)

29/02/2024

Appointment of Mr Richard James Howells as a director on 2024-02-23

View PDF (2 pages)

20/02/2024

Termination of appointment of Toni Smith as a director on 2024-02-16

View PDF (1 pages)

12/01/2024

Appointment of Lynzi Harrison as a director on 2024-01-01

View PDF (2 pages)

12/01/2024

Appointment of Mr Bryce Paul Glover as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/05/2023

Termination of appointment of Stuart Whittle as a director on 2023-04-30

View PDF (1 pages)

23/05/2023

Appointment of Dominic John Beever as a director on 2023-04-30

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

27/03/2023

Termination of appointment of Richard Martin Smith as a director on 2023-03-09

View PDF (1 pages)

06/03/2023

Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28

View PDF (1 pages)

15/01/2023

Appointment of Mr John Lowe as a director on 2022-11-01

View PDF (2 pages)

29/09/2021

View PDF (0 pages)

29/09/2021

Rectified The AP01 was removed from the public record on 18/11/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

18/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Dean Andrew	Director	04/05/2005 - 13/07/2010	26
Beever, Dominic John	Director	30/04/2023 - 03/06/2025	49
Castleton, Adam Robert	Director	14/10/2016 - 16/12/2021	37
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	06/04/2005 - 04/05/2005	611
Embley, Simon David	Director	04/05/2005 - 30/04/2014	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIRST COMPLETE LIMITED

FIRST COMPLETE LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST COMPLETE LIMITED?

FIRST COMPLETE LIMITED is currently Active. It was registered on 06/04/2005 .

Where is FIRST COMPLETE LIMITED located?

FIRST COMPLETE LIMITED is registered at First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ.

What does FIRST COMPLETE LIMITED do?

FIRST COMPLETE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRST COMPLETE LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Bryce Paul Glover as a director on 2026-03-31.