FINLI (GPS) LTD
Overview
| Company Name | FINLI (GPS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04823391 |
| 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 FINLI (GPS) LTD?
- Life insurance (65110) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
Where is FINLI (GPS) LTD located?
| Registered Office Address | C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINLI (GPS) LTD?
| Company Name | From | Until |
|---|---|---|
| GALE AND PHILLIPSON (SURREY) LTD | Jan 16, 2020 | Jan 16, 2020 |
| ROBIN JOYNER ASSOCIATES LIMITED | Jul 07, 2003 | Jul 07, 2003 |
What are the latest accounts for FINLI (GPS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FINLI (GPS) LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for FINLI (GPS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Gale and Phillipson Holdings Ltd on Apr 08, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed gale and phillipson (surrey) LTD\certificate issued on 08/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Gale and Phillipson Holdings Ltd on Apr 03, 2024 | 1 pages | CH02 | ||||||||||
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Current accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of FINLI (GPS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Secretary | St. Mark's Court TS17 6QW Teesdale Business Park Tobias House Teesside England |
| 128677730001 | ||||||||||
| GRIFFIN, Peter Denis | Director | 3rd Floor, Northgate House 450-500 Silbury Boulevard MK9 2AD Milton Keynes C/O Freeths Llp England | England | British | Company Director | 244161430002 | ||||||||
| FINLI (GPH) LTD | Director | Davy Avenue MK5 8HJ Knowlhill C/O Freeths Llp, Routeco Office Park Milton Keynes United Kingdom |
| 249151810003 | ||||||||||
| JOYNER, Ana Maria | Secretary | 12 Petworth Close Frimley GU16 8XS Camberley Surrey | Spanish | 68016720001 | ||||||||||
| MOORE, Roger Kevin | Secretary | 8 Beech Close GU8 4SB Chiddingfold Surrey | British | 10354110003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| JOYNER, Robin Michael | Director | Fairfield Way Gallowfields Trading Estate DL10 4TB Richmond Gallowfields House North Yorkshire England | England | British | Director | 38920280004 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FINLI (GPS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finli (Gph) Ltd | Dec 31, 2019 | Davy Avenue MK5 8HJ Knowlhill C/O Freeths Llp, Routeco Office Park Milton Keynes United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Michael Joyner | Jun 30, 2016 | GU14 6FD Farnborough 2 E T P S Road Surrey United Kingdom | Yes | ||||||||||
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