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FINANCIAL NETWORK LIMITED

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

This company is commonly known as Financial Network Limited. The company was founded 8 years ago and was given the registration number 09829336. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FINANCIAL NETWORK LIMITED
Company Number:09829336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director01 September 2021Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director14 August 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary19 October 2015Active
8, Kirkton South, C/O Advisory Direct, Livingston, Scotland, EH54 7BT

Director19 October 2015Active

People with Significant Control

Mr Suhail Ibrar Ahmad
Notified on:15 September 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Aisha Elahi
Notified on:14 August 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Suhail Ibrar Ahmad
Notified on:01 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:8, Kirkton South, Livingston, Scotland, EH54 7BT
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 (8 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
2023-10-31Capital

Capital allotment shares.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Appoint person director company with name date.

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2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Address

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

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2020-11-02Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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