UKBizDB.co.uk

FINSBURY SOLUTIONS LTD.

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

This company is commonly known as Finsbury Solutions Ltd.. The company was founded 26 years ago and was given the registration number 03469832. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FINSBURY SOLUTIONS LTD.
Company Number:03469832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Ramsden Road, London, SW12 8QZ

Secretary01 June 2006Active
70 Ramsden Road, London, SW12 8QZ

Director01 January 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary21 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1997Active
70 Ramsden Road, London, SW12 8QZ

Director21 November 1997Active
70 Ramsden Road, London, SW12 8QZ

Director05 November 1998Active
Fircroft Grenfell Road, Maidenhead, SL6 1HB

Director19 April 2006Active

People with Significant Control

Mr Adrian Nicholas Maconick
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:16, 16 Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Derrick Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:16, 16 Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Change of name

Certificate change of name company.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Address

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

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Address

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

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-09-12Resolution

Resolution.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.