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FINANCIAL CONSULTANCY GROUP LIMITED

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

This company is commonly known as Financial Consultancy Group Limited. The company was founded 23 years ago and was given the registration number 04020787. The firm's registered office is in FAREHAM. You can find them at Whittington House, 64 High Street, Fareham, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL CONSULTANCY GROUP LIMITED
Company Number:04020787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Whittington House, 64 High Street, Fareham, Hampshire, England, PO16 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington House, 64 High Street, Fareham, England, PO16 7BG

Director01 July 2018Active
Whittington House, 64 High Street, Fareham, England, PO16 7BG

Director26 June 2000Active
11 Bentley Close, Horndean, PO8 9HH

Secretary17 November 2004Active
Hollybank 59 Redhill Road, Rowlands Castle, PO9 6DE

Secretary26 June 2000Active
48 Augustine Road, Drayton, Portsmouth, PO6 1HZ

Secretary01 April 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 June 2000Active
Alifa House, 1 Hillborough Crescent, Southsea, PO5 2AN

Director26 June 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 June 2000Active

People with Significant Control

Mr Nicholas John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Whittington House, 64 High Street, Fareham, England, PO16 7BG
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
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-09-24Capital

Capital allotment shares.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-16Capital

Capital name of class of shares.

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2018-08-16Resolution

Resolution.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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