FINANSURE LIMITED
Overview
| Company Name | FINANSURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199722 |
| 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 FINANSURE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is FINANSURE LIMITED located?
| Registered Office Address | 2 Sheppard Street Brymbo LL11 5FF Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANSURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FINANSURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for FINANSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephanie Margaret Susanne Howson as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Stephanie Margaret Susanne Howson as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Luke Michael Howson on May 10, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Silverwood Lodge Lane Saughall Chester CH1 6DT United Kingdom to 2 Sheppard Street Brymbo Wrexham LL11 5FF on May 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Robin Mark Dillamore as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Rakeway Saughall Chester CH1 6AZ United Kingdom to Silverwood Lodge Lane Saughall Chester CH1 6DT on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINANSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Luke Michael | Director | Sheppard Street Brymbo LL11 5FF Wrexham 2 Wales | Wales | British | 76262810006 | |||||
| HOWSON, Stephanie Margaret Susanne | Director | Sheppard Street Brymbo LL11 5FF Wrexham 2 Wales | Wales | British | 266083060001 | |||||
| HOWSON, Luke Michael | Secretary | Rakeway Saughall CH1 6AZ Chester 21 United Kingdom | British | 76262810003 | ||||||
| DILLAMORE, Robin Mark | Director | Yew Tree Avenue Saughall CH1 6HB Chester 10 Flintshire United Kingdom | United Kingdom | British | 58827910003 | |||||
| HOWSON, Anthony Roger | Director | 37 Green Park LL13 7YE Wrexham North Wales | United Kingdom | British | 75407730001 |
Who are the persons with significant control of FINANSURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Margaret Susanne Howson | May 01, 2020 | Sheppard Street Brymbo LL11 5FF Wrexham 2 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Luke Michael Howson | Jan 04, 2017 | Sheppard Street Brymbo LL11 5FF Wrexham 2 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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