FIRST GROUP (UK) CO., LIMITED

Key Data

Status

Active

Company No.

10986424

Incorporation date

28/09/2017

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

28/01/2026

Registered office address changed from Unit a 82 James Carter Road Mildenhall IP28 7DE to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-01-28

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

22/01/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2026-01-22

View PDF (3 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2025

Accounts for a dormant company made up to 2025-09-30

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01/12/2025

Appointment of Bob Norman as a secretary on 2025-12-01

View PDF (2 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2025

Registered office address changed from PO Box 4385 10986424 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-06

View PDF (3 pages)

01/05/2025

Registered office address changed to PO Box 4385, 10986424 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01

View PDF (1 pages)

28/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

25/01/2025

Address of officer Busy Secretary Service Limited changed to 10986424 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

17/12/2024

Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

View PDF (1 pages)

23/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

07/09/2023

Change of details for Bob Norman as a person with significant control on 2023-09-07

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-12

View PDF (1 pages)

12/06/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-06-12

View PDF (2 pages)

31/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

23/05/2023

Administrative restoration application

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2022-08-31 with no updates

View PDF (2 pages)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/08/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00M
-
0.00
-
-

2022
-
100.00M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	14/09/2020 - 12/06/2023	6664
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	28/09/2017 - 22/10/2019	1804
Bob Norman	Director	28/09/2017 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	12/06/2023 - 18/04/2024	2331
Norman, Bob	Secretary	01/12/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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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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Description

About FIRST GROUP (UK) CO., LIMITED

FIRST GROUP (UK) CO., LIMITED is an(a) Active company incorporated on 28/09/2017 with the registered office located at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There are currently 2 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 GROUP (UK) CO., LIMITED?

FIRST GROUP (UK) CO., LIMITED is currently Active. It was registered on 28/09/2017 .

Where is FIRST GROUP (UK) CO., LIMITED located?

FIRST GROUP (UK) CO., LIMITED is registered at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does FIRST GROUP (UK) CO., LIMITED do?

FIRST GROUP (UK) CO., LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FIRST GROUP (UK) CO., LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from Unit a 82 James Carter Road Mildenhall IP28 7DE to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-01-28.