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SOCIETE FINANCIERE LIMITED

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

This company is commonly known as Societe Financiere Limited. The company was founded 16 years ago and was given the registration number 06515231. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOCIETE FINANCIERE LIMITED
Company Number:06515231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollytree Farm, Austenwood Common, Gerrards Cross, SL9 8SG

Director27 February 2008Active
22 Buckland Crescent, Windsor, SL4 5JS

Secretary27 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 February 2008Active

People with Significant Control

Mr Brian Robert Oury
Notified on:18 February 2019
Status:Active
Date of birth:May 1938
Nationality:British
Address:St James's House, Austenwood Common, Gerrards Cross, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imf Inc
Notified on:01 July 2016
Status:Active
Country of residence:Switzerland
Address:9 Place Du Molard, 9 Place Du Molard, 1211 Geneva 3, Switzerland,
Nature of control:
  • Ownership of shares 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-09-18Persons with significant control

Change to a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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