FINCOMP SERVICES LIMITED

FINCOMP SERVICES LIMITED

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

    Company NameFINCOMP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04755344
    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 FINCOMP SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINCOMP SERVICES LIMITED located?

    Registered Office Address
    Avaland House
    110 London Road Apsley
    HP3 9SD Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCOMP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FINCOMP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for FINCOMP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Change of details for Mr Michael Philip Robinson as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Change of details for Mr Philip William Robinson as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Director's details changed for Mr Philip William Robinson on Apr 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Appointment of Mr Kevin Tucker as a secretary on Aug 19, 2020

    2 pagesAP03

    Termination of appointment of Michael Philip Robinson as a secretary on Aug 19, 2020

    1 pagesTM02

    Appointment of Mr Michael Philip Robinson as a director on Aug 19, 2020

    2 pagesAP01

    Confirmation statement made on Apr 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2019

    • Capital: GBP 2,500
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2019

    • Capital: GBP 2,500
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    4 pagesCS01

    Change of details for Mr Michael Philip Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Philip William Robinson on Apr 06, 2016

    2 pagesCH01

    Who are the officers of FINCOMP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Kevin
    110 London Road
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    Secretary
    110 London Road
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    274069950001
    ROBINSON, Michael Philip
    110 London Road
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    Director
    110 London Road
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    United KingdomBritishManaging Director231490800001
    ROBINSON, Philip William
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Director
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    United KingdomBritishComputer Consultant89792810003
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    ROBINSON, Michael Philip
    Keswick Road
    TW2 7HL Twickenham
    2
    England
    Secretary
    Keswick Road
    TW2 7HL Twickenham
    2
    England
    British89792850001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001

    Who are the persons with significant control of FINCOMP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip William Robinson
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Philip Robinson
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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