U.K. First Limited

Active06764918 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 November 2026
Appointed Dorp, Robert Alan Van as Director
3 November 2026
Resigned Dodds, Jason Grant as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
19 November 2020
Appointed Veitch, Robert Graeme as Director
19 November 2020
Resigned Wetz, Joseph Daniel as Director
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
19 October 2017
Resigned Willox, John Fraser Grant as Director
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Veitch, Robert Graeme as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
Appointed Willox, John Fraser Grant as Director
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
Resigned Gill, Christopher John, Dr as Director
8 September 2009
Appointed Gill, Christopher John, Dr as Director
8 September 2009
3 December 2008
Appointed Lawson, Charles Bruce Farquharson as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05158448
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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