FISCAL SOLUTIONS LIMITED
Overview
| Company Name | FISCAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02048284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCAL SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FISCAL SOLUTIONS LIMITED located?
| Registered Office Address | 130 Wood Street EC2V 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISCAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FISCAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for FISCAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Registration of charge 020482840001, created on Aug 05, 2024 | 16 pages | MR01 | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Mr Peter James Chapman as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Avnish Kumar Savjani as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Brian Hopson as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amanda Susannah Francis as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on May 14, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter Cameron Bright as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||
Who are the officers of FISCAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDRICH, Darren Lee | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 108331720002 | |||||||||
| CHAPMAN, Peter James | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 165813990002 | |||||||||
| HOPSON, Anthony Brian | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 40381080003 | |||||||||
| HAYES, Ian Edward | Secretary | 132 Waxwell Lane HA5 3ES Pinner Middlesex | British | 3579190001 | ||||||||||
| HAYES, Morag Ann | Secretary | 132 Waxwell Lane HA5 3ES Pinner Middlesex | British | 8189470001 | ||||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| BRIGHT, Peter Cameron | Director | Wood Street EC2V 6DL London 130 United Kingdom | British | 125089520002 | ||||||||||
| CAWLEY, Robert John | Director | 3 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire | United Kingdom | British | 8189480003 | |||||||||
| CLARKE, Jonathan Frederick | Director | 24 Drayton Gardens N21 2NS London | British | 78458300001 | ||||||||||
| DE LACEY, Anthony | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 29943020001 | |||||||||
| FARDELL, David Michael | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 63117090001 | |||||||||
| FARMAR, Mark Philip | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | England | British | 35979400001 | |||||||||
| FRANCIS, Amanda Susannah | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 67656660001 | |||||||||
| HAYES, Ian Edward | Director | 132 Waxwell Lane HA5 3ES Pinner Middlesex | England | British | 3579190001 | |||||||||
| SAVJANI, Avnish Kumar | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 67656720001 |
Who are the persons with significant control of FISCAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buzzacott Llp | Apr 06, 2016 | Wood Street EC2V 6DL London 130 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FISCAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | Jun 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0