General information

Name:

Firstcentric Ltd

Office Address:

Apson House Bullerthorpe Lane LS15 9JN Leeds

Number: 03983694

Incorporation date: 2000-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firstcentric came into being in 2000 as a company enlisted under no 03983694, located at LS15 9JN Leeds at Apson House. This company has been in business for 24 years and its status at the time is active. It 's been four years from the moment The company's registered name is Firstcentric Limited, but till 2020 the business name was Rapid Forwarding U.k and up to that point, until 2001-05-23 the company was known as Tristar Traders. This means it has used three different company names. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. Firstcentric Ltd filed its account information for the period up to 2022-05-31. The firm's latest annual confirmation statement was filed on 2023-05-02.

Regarding to this company, most of director's duties have so far been carried out by Andrew B. and Darren G.. Amongst these two executives, Andrew B. has supervised company the longest, having been a member of directors' team for 23 years.

  • Previous company's names
  • Firstcentric Limited 2020-12-02
  • Rapid Forwarding U.k. Limited 2001-05-23
  • Tristar Traders Limited 2000-05-02

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 02 April 2001

Latest update: 27 January 2024

Andrew B.

Role: Secretary

Appointed: 02 April 2001

Latest update: 27 January 2024

Darren G.

Role: Director

Appointed: 02 April 2001

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Andrew B. owns 1/2 or less of company shares. Darren G. owns 1/2 or less of company shares.

Andrew B.
Notified on 3 May 2016
Nature of control:
1/2 or less of shares
Darren G.
Notified on 3 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 February 2015
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 August 2015
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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