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FINANCIAL & CORPORATE SOLUTIONS LIMITED

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

This company is commonly known as Financial & Corporate Solutions Limited. The company was founded 19 years ago and was given the registration number 05352559. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINANCIAL & CORPORATE SOLUTIONS LIMITED
Company Number:05352559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brentano, 2 Athenaeum Road, London, England, N20 9AE

Director12 March 2020Active
15 Burleigh Gardens, London, N14 5AH

Secretary01 February 2007Active
315 Trafalgar House Grenville Place, London, NW7 3SA

Corporate Secretary04 February 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary04 February 2005Active
315 Trafalgar House, Grenville Place, London, NW7 3SA

Director01 September 2012Active
315 Trafalgar House, Grenville Place, London, NW7 3SA

Director20 February 2012Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director04 February 2005Active
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE

Director17 July 2017Active
2, Athenaeum Road, London, England, N20 9AE

Director25 February 2014Active
315 Trafalgar House, Grenville Place, London, NW7 3SA

Director01 June 2012Active
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE

Director01 May 2017Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director04 February 2005Active

People with Significant Control

Oxgold Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:The Brentano, 2 Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Ashbury Agencies Ltd
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:The Brentano, The Brentano Suite 25, London, United Kingdom, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Stephanus Janke
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:South African
Country of residence:United Kingdom
Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
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 (7 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
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Address

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

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Appoint person director company with name date.

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