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TOTALLYFINANCIAL.COM LTD

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

This company is commonly known as Totallyfinancial.com Ltd. The company was founded 24 years ago and was given the registration number 03823143. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOTALLYFINANCIAL.COM LTD
Company Number:03823143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary04 May 2007Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director04 May 2007Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary10 August 1999Active
35 Rhydydefaid Drive, Derwen Fawr, Swansea, SA2 8AJ

Secretary29 November 1999Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director10 August 1999Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
112 Sutherland Avenue, London, W9 2QP

Director29 November 1999Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 March 2010Active
One Canada Square, Canary Wharf, London, E14 5AP

Director26 September 2008Active

People with Significant Control

Totallylegal.Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
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 (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
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination director company with name termination date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Change corporate director company with change date.

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2018-07-02Officers

Change corporate secretary company with change date.

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2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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