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First Group (UK) Co., Limited

First Group (UK) Co., Limited is a dormant company incorporated on 28 September 2017 with the registered office located in Kenilworth, Warwickshire. First Group (UK) Co., Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10986424
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 6 Jun 2025 (5 months ago)
Previous address was PO Box 4385 10986424 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Citizen Of Vanuatu • Lives in China • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Busy Secretary Service Limited Resigned
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Bob Norman (PSC) Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Busy Secretary Service Limited Appointed
2 Years 5 Months Ago on 12 Jun 2023
Yunma Tianlong International Consulting Co., Limited Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Registered office address changed from PO Box 4385 10986424 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 June 2025
Submitted on 6 Jun 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Mar 2025
Submitted on 25 Jan 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Oct 2023
Change of details for Bob Norman as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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