General information

Name:

First Complete Ltd

Office Address:

Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne

Number: 05416236

Incorporation date: 2005-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.firstcomplete.co.uk

Description

Data updated on:

This company is widely known under the name of First Complete Limited. The company was originally established 19 years ago and was registered under 05416236 as its registration number. The registered office of this company is situated in Newcastle Upon Tyne. You may visit it at Newcastle House Albany Court, Newcastle Business Park. Launched as Broomco (3756), the company used the name up till 2005-06-01, when it was changed to First Complete Limited. This enterprise's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. The latest financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-04-05.

With two job announcements since 2015-05-26, the enterprise has been quite active on the job market. On 2015-05-26, it was searching for candidates for a full time Authorisations Officer post in Chippenham, and on 2015-05-26, for the vacant post of a full time Compliance Administrator in Chippenham.

The corporation has obtained two trademarks, all are still in use. The first trademark was obtained in 2013. The trademark which will expire sooner, i.e. in June, 2023 is UK00003008845.

There is a number of five directors leading the company at the current moment, namely Lynzi H., Bryce G., Dominic B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors tasks since January 2024. Furthermore, the managing director's assignments are regularly backed by a secretary - Sapna F., who was appointed by this company in 2005.

  • Previous company's names
  • First Complete Limited 2005-06-01
  • Broomco (3756) Limited 2005-04-06

Trade marks

Trademark UK00003008845
Trademark image:Trademark UK00003008845 image
Status:Registered
Filing date:2013-06-06
Date of entry in register:2013-09-06
Renewal date:2023-06-06
Owner name:First Complete Limited
Owner address:Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne and Wear, United Kingdom, NE4 7YB
Trademark UK00003091440
Trademark image:Trademark UK00003091440 image
Status:Application Published
Filing date:2015-01-28
Owner name:First Complete Limited
Owner address:Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne and Wear, United Kingdom, NE4 7YB

Company staff

Lynzi H.

Role: Director

Appointed: 01 January 2024

Latest update: 26 February 2024

Bryce G.

Role: Director

Appointed: 01 January 2024

Latest update: 26 February 2024

Dominic B.

Role: Director

Appointed: 30 April 2023

Latest update: 26 February 2024

John L.

Role: Director

Appointed: 01 November 2022

Latest update: 26 February 2024

Jonathan R.

Role: Director

Appointed: 01 June 2010

Latest update: 26 February 2024

Sapna F.

Role: Secretary

Appointed: 04 May 2005

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Lending Solutions Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Albany Court, Newcastle Business Park, NE4 7YB and was registered as a PSC under the reg no 05095079.

Lending Solutions Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Jobs and Vacancies at First Complete Ltd

Authorisations Officer in Chippenham, posted on Tuesday 26th May 2015
Region / City South West, Chippenham
Industry Financial sector
Salary £18000.00 per year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Compliance Administrator in Chippenham, posted on Tuesday 26th May 2015
Region / City South West, Chippenham
Industry Finance industry
Salary £15000.00 per year
Work hours Temporary contract
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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