FIRST COMPLETE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST COMPLETE LIMITED
COMPANY NUMBER
05416236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
http://primis.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2005
01/06/2005
BROOMCO (3756) LIMITED
TYNE AND WEAR
NE4 7YB
Telephone: 01912334700
TPS: No
Newcastle House
Albany Court
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YB
Telephone: 467501
No 2 Methuen Park
Chippenham
Wiltshire
SN14 0GB
Telephone: 3030237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDING SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST COMPLETE LIMITED | Active - Accounts Filed | View Report |
| LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST COMPLETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST COMPLETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST COMPLETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 04/03/2024 | Jonathan Pearson Round (912045446) has left the board |
| 04/03/2024 | New Board Member Richard James Howells (931737421) Appointed |
| 22/02/2024 | Toni Smith (923479526) has left the board |
| 18/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Lynzi Harrison (931803717) Appointed |
| 16/01/2024 | New Board Member Bryce Paul Glover (931803778) Appointed |
| 25/05/2023 | New Board Member Dominic John Beever (930933319) Appointed |
| 25/05/2023 | Stuart Whittle (929200237) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | Richard Martin Smith (919546750) has left the board |
| 08/03/2023 | Richard Stephen Coulson (910563335) has left the board |
| 30/01/2023 | New Board Member John Lowe (910314390) Appointed |
| 18/01/2023 | New Board Member John Lowe (930427457) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 15/04/2022 | New Board Member Stuart Whittle (929386947) Appointed |
| 29/03/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 24/03/2022 | New Board Member Stuart Whittle (929386947) Appointed |
| 02/02/2022 | Rajeev Raichura (925101691) has left the board |
| 23/12/2021 | Adam Robert Castleton (906863140) has left the board |
| 09/12/2021 | New Board Member Richard Martin Smith (919546750) Appointed |
| 16/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Andrew William Deeks (928778451) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Mary Jane Cross (904643424) has left the board |
| 08/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Kay Leslie (915788867) has left the board |
| 08/03/2019 | New Board Member Mary Jane Cross (904643424) Appointed |
| 04/10/2018 | New Board Member Rajeev Raichura (925101691) Appointed |
| 01/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Toni Smith (923479526) Appointed |
| 05/06/2017 | New Board Member Richard Stephen Coulson (910563335) Appointed |
| 21/04/2017 | New Annual Return filed |
| 10/03/2017 | Lisa Jane Hurley (915788929) has left the board |
| 28/10/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 28/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 24/12/2014 | Stephen Andrew Cooke (915261222) has left the board |
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