Warning: file_put_contents(c/31b61185e69bbc49b1257648d0d83288.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Final Formalities Ltd, BS9 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINAL FORMALITIES LTD

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

This company is commonly known as Final Formalities Ltd. The company was founded 3 years ago and was given the registration number 13015540. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FINAL FORMALITIES LTD
Company Number:13015540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1 Richmond Apartments, 134 136 New Hall Lane, Preston, United Kingdom, PR1 4DX

Secretary24 December 2021Active
Unit1 Richmond Apartments, 134 136 New Hall Lane, Preston, United Kingdom, PR1 4DX

Director24 December 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 December 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director13 November 2020Active

People with Significant Control

Mr Usman Sakariya
Notified on:24 December 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit1 Richmond Apartments, 134 136 New Hall Lane, Preston, United Kingdom, PR1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:08 December 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:13 November 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-08-03Address

Change registered office address company with date old address new address.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Gazette

Gazette filings brought up to date.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-01-04Officers

Appoint person secretary company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Address

Change registered office address company with date old address new address.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-16Address

Change registered office address company with date old address new address.

Download
2020-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.