FINANCIAL MACHINERIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Financial Machineries Ltd. The company was founded 12 years ago and was given the registration number 08091407. The firm's registered office is in LONDON. You can find them at The Bothy, 52 Norbury Court Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | FINANCIAL MACHINERIES LTD |
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Company Number | : | 08091407 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 May 2012 |
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End of financial year | : | 30 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | The Bothy, 52 Norbury Court Road, London, SW16 4HT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Bothy, 52 Norbury Court Road, London, United Kingdom, SW16 4HT | Director | 31 May 2012 | Active |
34 Cranleigh Avenue, Cranleigh Avenue, Rottingdean, Brighton, England, BN2 7GN | Director | 23 June 2014 | Active |
29 Pitch Pond Close, Pitch Pond Close, Knotty Green, Beaconsfield, England, HP9 1XY | Director | 23 June 2014 | Active |
People with Significant Control
Ms Sheena Clark |
Notified on | : | 22 June 2017 |
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Status | : | Active |
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Date of birth | : | March 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2, Upperton Gardens, Eastbourne, England, BN21 2AH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Judith Caroline Omar |
Notified on | : | 22 June 2017 |
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Status | : | Active |
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Date of birth | : | October 1971 |
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Nationality | : | British |
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Address | : | The Bothy, 52 Norbury Court Road, London, SW16 4HT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)