FINBRIDGE LIMITED
Overview
| Company Name | FINBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024946 |
| 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 FINBRIDGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINBRIDGE LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FINBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for FINBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Gregory Marcus Tarn as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Simon Belchak as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Paul Simon Belchak as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Franwyn Holdings Limited as a director on Jan 03, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Melvyn Julian Carter as a director on Jan 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of FINBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Gregory Marcus | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | Director | 153047360005 | ||||||||
| FRANWYN HOLDINGS LIMITED | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England |
| 223831080001 | ||||||||||
| KRAMER, David Philip | Secretary | 21 Buckle Street E1 8NN Aldgate East Enterprise House London England | British | 37708240003 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BELCHAK, Paul Simon | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | Director | 168873270002 | ||||||||
| CARTER, Melvyn Julian | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | Director | 69042120011 | ||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Director | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FINBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franwyn Holdings Limited | Jan 03, 2017 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Selwyn Howard David Tarn | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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