FIRST LEAF LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
FIRST LEAF LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
FIRST LEAF LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09530047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
FIRST LEAF LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09530047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
FIRST LEAF LIMITED - NEWARK
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
14 LONDON ROAD
NEWARK
NG24 1TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMARYSITE HOLDINGS LIMITED (until 11/01/2022)
PRIMARYSITE HOLDINGS LIMITED (until 11/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSANNE ELIZABETH MILLINGTON | Jul 1976 | British | Director | 2021-04-06 | CURRENT |
| MR GEOFFREY STUART MILLINGTON | Sep 1973 | British | Director | 2015-04-08 | CURRENT |
| GEOFFREY STUART MILLINGTON | Secretary | 2015-04-08 | CURRENT | ||
| ROSEMARY GAIL MILLINGTON | Jan 1975 | British | Director | 2015-04-08 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosanne Elizabeth Millington | 2020-11-18 | 7/1976 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Geoffrey Stuart Millington | 2016-04-06 | 9/1973 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Leaf Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 31-07-2023 | £47,404 Cash £10,211,356 equity |
| First Leaf Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 31-07-2022 | £1,406,951 Cash £10,635,724 equity |
| First Leaf Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £1,123,600 Cash £11,589,119 equity |
| Primarysite Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-07-2020 | £290,011 Cash £1,844,562 equity |
| Primarysite Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-07-2019 | £138,231 Cash £56,638 equity |
| Primarysite Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-07-2018 | £352,235 Cash £200 equity |
| Dormant Company Accounts - PRIMARYSITE HOLDINGS LIMITED | 2016-12-13 | 31-07-2016 | £100 Cash £100 equity |