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FINSTORE LIMITED

FINSTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINSTORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINSTORE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FINSTORE LIMITED located?

    Registered Office Address
    21 Heavitree Road
    EX1 2LD Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINSTORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FINSTORE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for FINSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Benjamin Lee Francis Hornung as a director on Jun 30, 2023

    		1 pagesTM01

    Notification of David Clement as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Cessation of Charlotte Elizabeth Hornung as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Benjamin Lee Francis Hornung as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Termination of appointment of Charlotte Elizabeth Hornung as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Charlotte Elizabeth Hornung as a secretary on Jun 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Lee Francis Hornung as a director on Apr 06, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    		4 pagesCS01

    Notification of Benjamin Lee Francis Hornung as a person with significant control on Feb 04, 2019

    		2 pagesPSC01

    Notification of Charlotte Elizabeth Hornung as a person with significant control on Feb 04, 2019

    		2 pagesPSC01

    Cessation of James Edward Carnell as a person with significant control on Feb 04, 2019

    		1 pagesPSC07

    Cessation of David Allen Carnell as a person with significant control on Feb 04, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2020

    		11 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FINSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNELL, David Allen
    Heavitree Road
    EX1 2LD Exeter
    21
    		Director
    Heavitree Road
    EX1 2LD Exeter
    21
    		United KingdomBritish199724830001
    CARNELL, James Edward
    Heavitree Road
    EX1 2LD Exeter
    21
    		Director
    Heavitree Road
    EX1 2LD Exeter
    21
    		United KingdomBritish61030840002
    HORNUNG, Charlotte Elizabeth
    Heavitree Road
    EX1 2LD Exeter
    21
    		Secretary
    Heavitree Road
    EX1 2LD Exeter
    21
    		British82305870002
    ISAACS, Brian
    12 Greenhill Park
    EN5 1HG New Barnet
    Hertfordshire
    		Secretary
    12 Greenhill Park
    EN5 1HG New Barnet
    Hertfordshire
    		British12717770001
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		British900001590001
    CARNELL, David Allen
    46 Galton Road
    SS0 8LA West Cliff On Sea
    Essex
    		Director
    46 Galton Road
    SS0 8LA West Cliff On Sea
    Essex
    		Usa49096120001
    CARNELL, Susan Marion
    15 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    		Director
    15 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    		British27802970001
    HORNUNG, Benjamin Lee Francis
    Heavitree Road
    EX1 2LD Exeter
    21
    		Director
    Heavitree Road
    EX1 2LD Exeter
    21
    		EnglandBritish176586080001
    HORNUNG, Charlotte Elizabeth
    Heavitree Road
    EX1 2LD Exeter
    21
    		Director
    Heavitree Road
    EX1 2LD Exeter
    21
    		United KingdomBritish82305870002
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		British900001600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clement
    Heavitree Road
    EX1 2LD Exeter
    21
    		Jun 30, 2023
    Heavitree Road
    EX1 2LD Exeter
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Charlotte Elizabeth Hornung
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Lee Francis Hornung
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Allen Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kelsey Henry Megson
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Forman
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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