Firstcentric Limited

Active03983694 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Rapid Forwarding U.K. Limited (until 2 December 2020)
Tristar Traders Limited (until 23 May 2001)
Industry
Dormant Company (99999)
Owned by
Andrew Barclay
Darren Guest
Accounts type
Dormant
Region
Yorkshire
Address
Apson House
Bullerthorpe Lane
Leeds
LS15 9JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2001
British
Director · Appointed 2 April 2001
British
Born June 1965 (61)
Director · Appointed 2 April 2001
British
Born August 1974 (52)
Officer history (2 former)
2 April 2001
Appointed Barclay, Andrew as Secretary
2 April 2001
Appointed Barclay, Andrew, Mr. as Director
2 April 2001
Appointed Guest, Darren as Director
2 April 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 April 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 May 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 May 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 May 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 3 May 2016
Owns 25–50% of shares
British
Born August 1974 (52)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates2 May 2026
8 July 2026Other filing
29 June 2026Annual return with full list of shareholders2 May 2016
26 January 2026Accounts for a dormant company31 May 2025
20 October 2025Secretary's details changed
Show all recent filings

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