First Director Limited

Active03954888 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Bourse
St Brandon's House
29 Great George Street
Bristol
BS1 5QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 March 2010
Appointed Bristol Legal Services Limited as Corporate Secretary
4 March 2010
Appointed Russell, Thomas Paul as Director
4 March 2010
Resigned Backwell Limited as Corporate Secretary
18 May 2009
Resigned Wood, Charles Roger as Director
20 October 2008
Appointed Wood, Charles Roger as Director
20 October 2008
Resigned First Secretary Limited as Corporate Director
1 June 2000
Appointed Backwell Limited as Corporate Secretary
1 June 2000
Resigned Levingston, Simon William Adrian as Secretary
23 March 2000
Appointed Levingston, Simon William Adrian as Secretary
23 March 2000
Appointed First Secretary Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03278978

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bourse Nominees Limited Owns 75–100% of shares
Backwell Limited Owns 75–100% of shares
First Secretary Limited Owns 75–100% of shares
Norty Limited Owns 25–50% of shares
Datasearch Limited Owns 75–100% of shares
Datasearch Nominees Limited Owns 75–100% of shares
First Director Limited This company Owns 75–100% of shares
Subscriber Limited Owns 75–100% of shares
The Talent Firm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Director's details changed
7 April 2026Accounts for a dormant company31 March 2026
24 March 2026Confirmation statement with no updates23 March 2026
4 April 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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