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ADAM ROBERTS FINANCIAL CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Roberts Financial Consultancy Ltd. The company was founded 14 years ago and was given the registration number 06997641. The firm's registered office is in LAUNTON. You can find them at Tenaya, Bicester Road, Launton, Oxfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ADAM ROBERTS FINANCIAL CONSULTANCY LTD
Company Number:06997641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Tenaya, Bicester Road, Launton, Oxfordshire, OX26 5DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenaya, Bicester Road, Launton, United Kingdom, OX26 5DP

Secretary17 January 2012Active
Tenaya, Bicester Road, Launton, OX26 5DP

Director17 January 2012Active
4, Aztec Row, Berners Road, London, N1 0PW

Corporate Secretary21 August 2009Active
4 Aztec Row Berners Road, London, N1 0PW

Director21 August 2009Active
4, Aztec Row, Berners Road, London, N1 0PW

Director21 August 2009Active
Tenaya, Bicester Road, Launton, United Kingdom, OX26 5DP

Director17 January 2012Active

People with Significant Control

The Penny Group Ltd
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Change account reference date company previous extended.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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