UKBizDB.co.uk

FINANCE DIRECTION (NEWBURY) LIMITED

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

This company is commonly known as Finance Direction (newbury) Limited. The company was founded 19 years ago and was given the registration number 05455062. The firm's registered office is in VERWOOD. You can find them at 45 Newtown Lane, , Verwood, Dorset. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FINANCE DIRECTION (NEWBURY) LIMITED
Company Number:05455062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:45 Newtown Lane, Verwood, Dorset, England, BH31 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Newtown Lane, Verwood, England, BH31 6JD

Secretary17 May 2005Active
45, Newtown Lane, Verwood, England, BH31 6JD

Director30 May 2005Active
45, Newtown Lane, Verwood, England, BH31 6JD

Director31 May 2005Active
3 Greystoke Gardens, London, W5 1EP

Director17 May 2005Active
5 The Paddocks, Ramsbury, Marlborough, SN8 2QF

Director25 March 2008Active
16, Lewis Walk, Newbury, United Kingdom, RG14 6TB

Director25 March 2008Active

People with Significant Control

Mr Waclaw Krzysztof Zablocki
Notified on:01 July 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:45, Newtown Lane, Verwood, England, BH31 6JD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type micro entity.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-05-18Officers

Change person secretary company with change date.

Download
2016-05-18Officers

Change person director company with change date.

Download
2015-11-02Address

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

Download
2015-06-22Accounts

Accounts with accounts type total exemption full.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.