Background WavePink WaveYellow Wave

FIRST CENTRAL LIMITED (04486485)

FIRST CENTRAL LIMITED (04486485) is an active UK company. incorporated on 15 July 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. FIRST CENTRAL LIMITED has been registered for 23 years. Current directors include GAYER, Darren Andrew.

Company Number
04486485
Status
active
Type
ltd
Incorporated
15 July 2002
Age
23 years
Address
Sheldon House, London, N12 9RW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
GAYER, Darren Andrew
SIC Codes
74100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FIRST CENTRAL LIMITED

FIRST CENTRAL LIMITED is an active company incorporated on 15 July 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. FIRST CENTRAL LIMITED was registered 23 years ago.(SIC: 74100)

Status

active

Active since 23 years ago

Company No

04486485

LTD Company

Age

23 Years

Incorporated 15 July 2002

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

Sheldon House 904/910 High Road London, N12 9RW,

Previous Addresses

314 Regents Park Road Finchley London N3 2JX England
From: 27 September 2016To: 17 August 2021
Sheldon House 3rd Floor 904-910 High Road Finchley London N12 9RW
From: 15 July 2002To: 27 September 2016
Timeline

3 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Jul 02
New Owner
Jul 17
Loan Secured
May 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ORDEVER, Wendy

Active
904/910 High Road, LondonN12 9RW
Secretary
Appointed 29 Jun 2016

GAYER, Darren Andrew

Active
904/910 High Road, LondonN12 9RW
Born January 1968
Director
Appointed 15 Jul 2002

GAYER, Janice

Resigned
Floor, FinchleyN12 9RW
Secretary
Appointed 15 Jul 2002
Resigned 17 Feb 2016

THEYDON SECRETARIES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee secretary
Appointed 15 Jul 2002
Resigned 15 Jul 2002

THEYDON NOMINEES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee director
Appointed 15 Jul 2002
Resigned 15 Jul 2002

Persons with significant control

1

Mr Darren Andrew Gayer

Active
904/910 High Road, LondonN12 9RW
Born January 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Micro Entity
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
7 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 July 2016
AR01AR01
Accounts With Accounts Type Dormant
1 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 March 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Dormant
2 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Dormant
6 April 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Accounts With Accounts Type Dormant
23 March 2010
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Legacy
22 July 2009
287Change of Registered Office
Legacy
1 September 2008
363aAnnual Return
Legacy
29 August 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
29 August 2008
AAAnnual Accounts
Legacy
29 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 August 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
17 July 2007
287Change of Registered Office
Legacy
17 July 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 August 2006
AAAnnual Accounts
Legacy
1 August 2006
363aAnnual Return
Legacy
1 August 2006
288cChange of Particulars
Legacy
1 August 2006
287Change of Registered Office
Legacy
1 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
8 February 2006
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Legacy
7 July 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
15 April 2005
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 September 2003
AAAnnual Accounts
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
288aAppointment of Director or Secretary
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
8 January 2003
RESOLUTIONSResolutions
Legacy
8 January 2003
287Change of Registered Office
Legacy
8 January 2003
88(2)R88(2)R
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
25 July 2002
287Change of Registered Office
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288bResignation of Director or Secretary
Incorporation Company
15 July 2002
NEWINCIncorporation