IMPROVED FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | IMPROVED FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668114 |
| 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 IMPROVED FINANCIAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMPROVED FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Spectrum House Bond Street BS1 3LG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M5 CONSULTING LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Gary Slade as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Sims as a director on Mar 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Wise as a director on Sep 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jason Lee Powles as a director on Sep 15, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Alistair Guy Niederer as a director on Sep 30, 2016 | 1 pages | TM01 | ||
Who are the officers of IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Gary | Director | Bond Street BS1 3LG Bristol Spectrum House | England | British | 258182890001 | |||||
| WISE, Karl | Director | Bond Street BS1 3LG Bristol Spectrum House | United Kingdom | British | 238611420001 | |||||
| ASHTON, Andrew Charles | Secretary | Bond Street BS1 3LG Bristol Spectrum House United Kingdom | British | 147146090001 | ||||||
| KLEINSTUBER, Keith Frederick | Secretary | 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon | Irish | 43453740001 | ||||||
| ODDY, John Mathew Patrick | Secretary | Westville Road LS29 9AQ Ilkley 19 West Yorkshire | British | 67387120003 | ||||||
| WILKINS, Carolyn Mary | Secretary | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | British | 61206360001 | ||||||
| ASHTON, Andrew Charles | Director | Bond Street BS1 3LG Bristol Spectrum House United Kingdom | England | British | 82452450002 | |||||
| BURTON, James Anthony | Director | 70 Old Town Mews CV37 6GR Stratford Upon Avon Warwickshire | United Kingdom | British | 100620640002 | |||||
| CROSSLEY, Denise | Director | Bond Street BS1 3LG Bristol Spectrum House United Kingdom | England | British | 101795570001 | |||||
| KLEINSTUBER, Keith Frederick | Director | 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon | Irish | 43453740001 | ||||||
| NIEDERER, Alistair Guy | Director | Bond Street BS1 3LG Bristol Spectrum House United Kingdom | England | British | 161161970001 | |||||
| POWLES, Jason Lee | Director | Bond Street BS1 3LG Bristol Spectrum House | England | British | 153997910001 | |||||
| SIMS, Matthew John | Director | Bond Street BS1 3LG Bristol Spectrum House | England | British | 211399180001 | |||||
| SMITH, Jeffrey | Director | 2nd Floor Jason House Kerry Hill Horsforth LS18 4JR Leeds | United Kingdom | British | 67047590002 | |||||
| WILKINS, Graham David | Director | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | England | British | 39653620001 |
Who are the persons with significant control of IMPROVED FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teleperformance Limited | Apr 06, 2016 | Bond Street BS1 3LG Bristol Spectrum House, Bond Street, Bristol England | No | ||||||||||
| |||||||||||||
Natures of Control
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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