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THOMAS ANTHONY FINANCIAL SERVICES LIMITED

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

This company is commonly known as Thomas Anthony Financial Services Limited. The company was founded 20 years ago and was given the registration number 05065805. The firm's registered office is in WEST MIDLANDS. You can find them at 573 Chester Road, Sutton Coldfield, West Midlands, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THOMAS ANTHONY FINANCIAL SERVICES LIMITED
Company Number:05065805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Secretary27 July 2010Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director09 March 2004Active
33 Shrubbery Close, Sutton Coldfield, B76 1WE

Secretary15 March 2004Active
9 Dorchester Avenue, London, N13 5DX

Secretary09 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 March 2004Active
57 Enfield Road, Enfield, EN2 7HA

Director09 March 2004Active
21, Langham Gardens, Grange Park, London, N21 1DP

Director09 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 March 2004Active

People with Significant Control

Mrs Frances Koni
Notified on:08 March 2024
Status:Active
Date of birth:February 1967
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vasilios Koni
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-11-18Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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