UKBizDB.co.uk

FINANCIAL REPUBLIC LTD

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

This company is commonly known as Financial Republic Ltd. The company was founded 12 years ago and was given the registration number 07698259. The firm's registered office is in TOOTING BROADWAY. You can find them at 2nd Floor, 40 Tooting High Street, Tooting Broadway, London. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:FINANCIAL REPUBLIC LTD
Company Number:07698259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:2nd Floor, 40 Tooting High Street, Tooting Broadway, London, SW17 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turkey Farm, St Marys Lane, Bexhill On Sea, England, TN39 5JE

Director05 April 2019Active
2nd, Floor, 40 Tooting High Street, Tooting Broadway, SW17 0RG

Secretary01 July 2015Active
100, Bond Road, Mitcham, England, CR4 3EN

Director24 August 2018Active
100, Bond Road, Mitcham, England, CR4 3EN

Director27 September 2018Active
100, Bond Road, Mitcham, United Kingdom, CR4 3EN

Director08 July 2011Active

People with Significant Control

Mrs Emma Farrow
Notified on:05 April 2019
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:England
Address:First Floor, 5 London Road, London, England, SW17 9JR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mark Farrow
Notified on:08 July 2016
Status:Active
Date of birth:November 1968
Nationality:Polish
Address:2nd, Floor, Tooting Broadway, SW17 0RG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-10-18Officers

Change person director company with change date.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Address

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

Download
2021-03-24Address

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

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Change account reference date company previous extended.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Gazette

Gazette filings brought up to date.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-04-12Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-09-27Officers

Appoint person director company with name date.

Download
2018-08-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.