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FINANCIAL MODELLER LTD

FINANCIAL MODELLER LTD

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

    • Overview

    Company NameFINANCIAL MODELLER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03886852
    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 FINANCIAL MODELLER LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FINANCIAL MODELLER LTD located?

    Registered Office Address
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL MODELLER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINANCIAL MODELLER LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for FINANCIAL MODELLER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mrs Philippa Charmian Clare Mitchell as a director on Apr 18, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FINANCIAL MODELLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Philippa Charmian Clare
    120 Addison Road
    GU1 3QF Guildford
    Surrey
    		Secretary
    120 Addison Road
    GU1 3QF Guildford
    Surrey
    		British67223430002
    MITCHELL, Jonathan William
    120 Addison Road
    GU1 3QF Guildford
    Surrey
    		Director
    120 Addison Road
    GU1 3QF Guildford
    Surrey
    		EnglandBritishAccountant67223420002
    MITCHELL, Philippa Charmian Clare
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		Director
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		EnglandBritishCompany Secretary/Director220338930001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL MODELLER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Mitchell
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		Apr 06, 2016
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		No
    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.
    Mrs Philippa Charmian Clare Mitchell
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		Apr 06, 2016
    120 Addison Road
    Guildford
    GU1 3QF Surrey
    		No
    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