FIRST COMPLETE LIMITED

active Company number 05416236

Private Limited by Shares · Incorporated on 6th Apr 2005

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SIC code: 64999
Registered office: Newcastle Upon Tyne, NE4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRST COMPLETE LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 6th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darrell Evans	Director	1st Feb 2026		British	View profile
Lynzi Harrison	Director	1st Jan 2024		British	View profile
Anthony McKeown	Director	10th Jul 2026		British	View profile
Piotr Nowosad	Director	10th Jul 2026		Polish	View profile
Robert Sinclair	Director	1st Jun 2026		British	View profile
Lending Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MEYERS FRANCHISING LIMITED	10555661	10th Jan 2017	active
LSL CORPORATE CLIENT SERVICES LIMITED	07299192	29th Jun 2010	active
ST TRINITY LIMITED	07092652	1st Dec 2009	active
TEMPLETON LPA LIMITED	06507759	18th Feb 2008	active
LSLI LIMITED	06029502	14th Dec 2006	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Apr 2005 Company incorporated
6th Apr 2005 DLA PIPER UK NOMINEES LIMITED appointed as Corporate director
6th Apr 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
6th Apr 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th May 2005 DLA PIPER UK NOMINEES LIMITED resigned as Corporate director
4th May 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
4th May 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th May 2005 Andrew Mohun Smith appointed as Director
4th May 2005 Dean Fielding appointed as Director
4th May 2005 Sapna Fitzgerald appointed as Secretary
4th May 2005 Simon Embley appointed as Director
4th May 2005 David Newnes appointed as Director
31st Dec 2006 Andrew Mohun Smith resigned as Director
15th Nov 2007 David Brown appointed as Director
1st Sep 2008 Greig Barker appointed as Director
1st Jun 2010 Jonathan Round appointed as Director
1st Jul 2010 Stephen Cooke appointed as Director
13th Jul 2010 Dean Fielding resigned as Director
4th Oct 2010 Greig Barker resigned as Director
4th Oct 2010 David Brown resigned as Director
1st Feb 2011 Lisa Hurley appointed as Director
1st Feb 2011 Kay Leslie appointed as Director
1st Dec 2011 David Newnes resigned as Director
30th Apr 2014 Simon Embley resigned as Director
19th Dec 2014 Stephen Cooke resigned as Director
6th Apr 2016 Lending Solutions Holdings Limited appointed as Corporate PSC
14th Oct 2016 Adam Castleton appointed as Director
22nd Feb 2017 Lisa Hurley resigned as Director
31st May 2017 Richard Coulson appointed as Director
23rd Jun 2017 Toni Smith appointed as Director
25th Sep 2018 Rajeev Raichura appointed as Director
25th Feb 2019 Mary Cross appointed as Director
1st Apr 2019 Kay Leslie resigned as Director
25th Oct 2019 Mary Cross resigned as Director
25th Nov 2021 Richard Smith appointed as Director
16th Dec 2021 Adam Castleton resigned as Director
31st Jan 2022 Rajeev Raichura resigned as Director
21st Mar 2022 Stuart Whittle appointed as Director
1st Nov 2022 John Lowe appointed as Director
28th Feb 2023 Richard Coulson resigned as Director
9th Mar 2023 Richard Smith resigned as Director
30th Apr 2023 Stuart Whittle resigned as Director
30th Apr 2023 Dominic Beever appointed as Director
1st Jan 2024 Lynzi Harrison appointed as Director
1st Jan 2024 Bryce Glover appointed as Director
16th Feb 2024 Toni Smith resigned as Director
23rd Feb 2024 Jonathan Round resigned as Director
23rd Feb 2024 Richard Howells appointed as Director
1st Mar 2024 Jonathan Round appointed as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
1st May 2025 David Stewart appointed as Director
3rd Jun 2025 Dominic Beever resigned as Director
31st Dec 2025 Jonathan Round resigned as Director
14th Jan 2026 David Stewart resigned as Director
1st Feb 2026 Darrell Evans appointed as Director
31st Mar 2026 Bryce Glover resigned as Director
5th Apr 2026 Confirmation statement made up
31st May 2026 John Lowe resigned as Director
1st Jun 2026 Robert Sinclair appointed as Director
10th Jul 2026 Piotr Nowosad appointed as Director
10th Jul 2026 Richard Howells resigned as Director
10th Jul 2026 Anthony McKeown appointed as Director
30th Sep 2027 Next accounts due

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