FINANCE DIRECTION LIMITED
Overview
| Company Name | FINANCE DIRECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236975 |
| 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 FINANCE DIRECTION LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FINANCE DIRECTION LIMITED located?
| Registered Office Address | Chilvester Lodge Chilvester Hill SN11 0LP Calne Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCE DIRECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FINANCE DIRECTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for FINANCE DIRECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Change of details for Mrs Louise Helen George as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Evan Stuart Lyall Blackman as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Louise Helen George as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Evan Stuart Lyall Blackman as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Notification of Adam David George as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chapel House 1 the Green Great Cheverell Devizes Wiltshire SN10 5XN to Chilvester Lodge Chilvester Hill Calne Wiltshire SN11 0LP on Mar 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of FINANCE DIRECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Adam David | Director | c/o Mrs Louise George The Green Great Cheverell SN10 5XN Devizes The Cider Press Wiltshire United Kingdom | England | British | 73104520003 | |||||
| BLACKMAN, Evan Stuart Lyall | Secretary | Hall Lane Drayton LE16 8SA Market Harborough 2 England | 324891040001 | |||||||
| GEORGE, Adam David | Secretary | 1 The Green Great Cheverell SN10 5XN Devizes Wiltshire | British | 73104520003 | ||||||
| GEORGE, Louise Helen | Secretary | The Green Great Cheverell SN10 5XN Devizes 1 Wiltshire England | British | 76898590002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FINANCE DIRECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam David George | Jan 15, 2020 | Chilvester Hill SN11 0LP Calne Chilvester Lodge Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Helen George | Jun 22, 2016 | Chilvester Hill SN11 0LP Calne Chilvester Lodge Wiltshire England | No |
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