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FISCAL SOLUTIONS (EUROPE) LIMITED

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

This company is commonly known as Fiscal Solutions (europe) Limited. The company was founded 37 years ago and was given the registration number 02104600. The firm's registered office is in LONDON. You can find them at 130 Wood Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FISCAL SOLUTIONS (EUROPE) LIMITED
Company Number:02104600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:130 Wood Street, London, United Kingdom, EC2V 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Wood Street, London, United Kingdom, EC2V 6DL

Corporate Secretary18 April 2002Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director03 October 2005Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director03 December 2018Active
The Cottage Church Street, Fressingfield, Eye, IP21 5PA

Secretary-Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director01 October 2007Active
3 Walford Road, Sibford Ferris, Banbury, OX15 5BL

Director-Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director01 October 2008Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director24 January 2002Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director01 October 2010Active
132 Waxwell Lane, Pinner, HA5 3ES

Director-Active

People with Significant Control

Buzzacott Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-10Officers

Termination director company with name termination date.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-11-07Officers

Termination director company with name termination date.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-07-04Address

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

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2016-07-01Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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