First Complete Limited in Newcastle Business Park NEWCASTLE UPON TYNE

First Complete Limited NEWCASTLE UPON TYNE

First Complete started in year 2005 as Private Limited Company with registration number 05416236. The First Complete company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Newcastle House Albany Court. Postal code: NE4 7YB. Since Wed, 1st Jun 2005 First Complete Limited is no longer carrying the name Broomco (3756).

At present there are 5 directors in the the firm, namely Lynzi H., Bryce G. and Dominic B. and others. In addition one secretary - Sapna F. - is with the company. As of 20 April 2024, there were 16 ex directors - Stuart W., Richard S. and others listed below. There were no ex secretaries.

First Complete Limited Address / Contact

Office Address	Newcastle House Albany Court
Office Address2	Newcastle Business Park
Town	Newcastle Upon Tyne
Post code	NE4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05416236
Date of Incorporation	Wed, 6th Apr 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Lynzi H.

Position: Director

Appointed: 01 January 2024

Bryce G.

Position: Director

Appointed: 01 January 2024

Dominic B.

Position: Director

Appointed: 30 April 2023

John L.

Position: Director

Appointed: 01 November 2022

Jonathan R.

Position: Director

Appointed: 01 June 2010

Sapna F.

Position: Secretary

Appointed: 04 May 2005

Stuart W.

Position: Director

Appointed: 21 March 2022

Resigned: 30 April 2023

Richard S.

Position: Director

Appointed: 25 November 2021

Resigned: 09 March 2023

Mary C.

Position: Director

Appointed: 25 February 2019

Resigned: 25 October 2019

Rajeev R.

Position: Director

Appointed: 25 September 2018

Resigned: 31 January 2022

Toni S.

Position: Director

Appointed: 23 June 2017

Resigned: 16 February 2024

Richard C.

Position: Director

Appointed: 31 May 2017

Resigned: 28 February 2023

Adam C.

Position: Director

Appointed: 14 October 2016

Resigned: 16 December 2021

Lisa H.

Position: Director

Appointed: 01 February 2011

Resigned: 22 February 2017

Kay L.

Position: Director

Appointed: 01 February 2011

Resigned: 01 April 2019

Stephen C.

Position: Director

Appointed: 01 July 2010

Resigned: 19 December 2014

Greig B.

Position: Director

Appointed: 01 September 2008

Resigned: 04 October 2010

David B.

Position: Director

Appointed: 15 November 2007

Resigned: 04 October 2010

Dean F.

Position: Director

Appointed: 04 May 2005

Resigned: 13 July 2010

David N.

Position: Director

Appointed: 04 May 2005

Resigned: 01 December 2011

Simon E.

Position: Director

Appointed: 04 May 2005

Resigned: 30 April 2014

Andrew M.

Position: Director

Appointed: 04 May 2005

Resigned: 31 December 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 04 May 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 04 May 2005

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 04 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Lending Solutions Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lending Solutions Holdings Ltd

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	05095079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3756)	June 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (33 pages)
AD02	Single Alternative Inspection Location changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England at an unknown date to Howard House 3 st. Marys Court Blossom Street York YO24 1AH filed on: 17th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (31 pages)
AD03	Registered inspection location new location: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. filed on: 9th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (32 pages)
AD02	Single Alternative Inspection Location changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom at an unknown date to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB filed on: 18th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 1st May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2013	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 4th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 4th, May 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (19 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 26th, April 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Election resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
CERTNM	Company name changed broomco (3756) LIMITEDcertificate issued on 01/06/05 filed on: 1st, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3756) LIMITEDcertificate issued on 01/06/05 filed on: 1st, June 2005	change of name	Free Download (2 pages)
287	Registered office changed on 20/05/05 from: newcastle court albany court newcastle business park newcastle upon tyne tyne and wear NE4 7YB filed on: 20th, May 2005	address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: newcastle court albany court newcastle business park newcastle upon tyne tyne and wear NE4 7YB filed on: 20th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 10th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2005	incorporation	Free Download (19 pages)

First Complete Limited NEWCASTLE UPON TYNE

First Complete Limited Address / Contact

Company Information / Profile

Company staff

Lynzi H.

Bryce G.

Dominic B.

John L.

Jonathan R.

Sapna F.

Stuart W.

Richard S.

Mary C.

Rajeev R.

Toni S.

Richard C.

Adam C.

Lisa H.

Kay L.

Stephen C.

Greig B.

David B.

Dean F.

David N.

Simon E.

Andrew M.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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