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FINANCE TRANSFORMATION SUCCESS LTD

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

This company is commonly known as Finance Transformation Success Ltd. The company was founded 12 years ago and was given the registration number 07905611. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 70221 - Financial management.

Company Information

Name:FINANCE TRANSFORMATION SUCCESS LTD
Company Number:07905611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Holmdene Avenue, Dulwich, London, England, SE24 9LF

Director11 January 2012Active

People with Significant Control

Mr Brian Philip Birch
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Irish
Country of residence:England
Address:34, Holmdene Avenue, London, England, SE24 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-30Address

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

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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