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FINSQUARE LIMITED

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

This company is commonly known as Finsquare Limited. The company was founded 8 years ago and was given the registration number 09816884. The firm's registered office is in LINCOLN. You can find them at Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINSQUARE LIMITED
Company Number:09816884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Templeman House C1, The Point Office Park, Weaver Road, Lincoln, United Kingdom, LN6 3QN

Secretary08 October 2019Active
Templeman House C1, The Point Office Park, Weaver Road, Lincoln, United Kingdom, LN6 3QN

Director08 October 2015Active

People with Significant Control

Mr Robert Eugene Steel
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British,Australian
Country of residence:United Kingdom
Address:Templeman House C1, The Point Office Park, Lincoln, United Kingdom, LN6 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Oksana Musii
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Templeman House C1, The Point Office Park, Lincoln, United Kingdom, LN6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-19Address

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

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2021-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-19Resolution

Resolution.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Officers

Change person director company with change date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-14Address

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

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