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FOCUS ON BANKING LIMITED

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

This company is commonly known as Focus On Banking Limited. The company was founded 23 years ago and was given the registration number 04020837. The firm's registered office is in BRENTWOOD. You can find them at Unit 4 Ingrave Business Centre, 8 Brentwood Road, Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOCUS ON BANKING LIMITED
Company Number:04020837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4 Ingrave Business Centre, 8 Brentwood Road, Brentwood, Essex, CM13 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lyndhurst Way, Hutton, Brentwood, CM13 2QZ

Secretary01 July 2003Active
4 Lyndhurst Way, Hutton, Brentwood, CM13 2QZ

Director26 February 2001Active
Unit 4 Ingrave Business Centre, Brentwood Road, Ingrave, Brentwood, England, CM13 3QH

Director14 April 2015Active
Walpole House, 38 East Street, Coggeshall, Colchester, CO6 1SH

Secretary05 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 June 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 June 2000Active
Frith Farm, House, Otterden, Faversham, United Kingdom, ME13 0DD

Director05 July 2000Active
Walpole House, 38 East Street, Coggeshall, Colchester, CO6 1SH

Director05 July 2000Active

People with Significant Control

Mr Peter Michael Waite
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 4, Ingrave Business Centre, Brentwood, CM13 3QH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracy Kim Waite
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 4 Ingrave Business Centre, 8 Brentwood Road, Brentwood, England, CM13 3QH
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 (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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Appoint person director company with name date.

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2015-02-02Officers

Termination director company with name termination date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-10-08Address

Change registered office address company with date old address.

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