This company is commonly known as Financial Services And Software Limited. The company was founded 10 years ago and was given the registration number 08721661. The firm's registered office is in LONDON. You can find them at Suite 1, 5 Percy Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FINANCIAL SERVICES AND SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 08721661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 257 Mare Street, London, United Kingdom, E8 3NS | Director | 07 October 2013 | Active |
| Ground Floor, 257 Mare Street, London, United Kingdom, E8 3NS | Director | 10 March 2022 | Active |
| Ground Floor, 257 Mare Street, London, United Kingdom, E8 3NS | Secretary | 14 September 2023 | Active |
| Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG | Director | 07 October 2013 | Active |
| Mr Mihails Ulmans | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 6, Siguldas Prospect, Riga, Latvia, |
| Nature of control | : |
|
| Ms Petmat Indorbaeva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Russian |
| Country of residence | : | Latvia |
| Address | : | 75-60 S. Eizensteina Street, Lv-1079, Riga, Latvia, |
| Nature of control | : |
|
| Mr Germans Savickis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 257 Mare Street, London, United Kingdom, E8 3NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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