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FINANCE CONSULTING (UK) LTD

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

This company is commonly known as Finance Consulting (uk) Ltd. The company was founded 11 years ago and was given the registration number 08139450. The firm's registered office is in IPSWICH. You can find them at 1 London Road, , Ipswich, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:FINANCE CONSULTING (UK) LTD
Company Number:08139450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:1 London Road, Ipswich, IP1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Road, Ipswich, IP1 2HA

Director27 August 2015Active
1, London Road, Ipswich, IP1 2HA

Director19 February 2016Active
1, London Road, Ipswich, IP1 2HA

Director24 July 2020Active
1, London Road, Ipswich, IP1 2HA

Director09 May 2018Active
3, Cromwell Place, London, England, SW7 2JE

Director11 July 2012Active

People with Significant Control

Mr Marcello Calo
Notified on:20 March 2020
Status:Active
Date of birth:August 1970
Nationality:Italian
Address:1, London Road, Ipswich, IP1 2HA
Nature of control:
  • Significant influence or control
Mr Dejan Beljic
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Croatian
Address:1, London Road, Ipswich, IP1 2HA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-04-28Accounts

Change account reference date company previous extended.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-29Persons with significant control

Notification of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination director company with name termination date.

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