SEVENOAKS FINANCIAL SERVICES LTD

SEVENOAKS FINANCIAL SERVICES LTD

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

    Company NameSEVENOAKS FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05612460
    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 SEVENOAKS FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SEVENOAKS FINANCIAL SERVICES LTD located?

    Registered Office Address
    Addington Business Centre
    24 Vulcan Way
    CR0 9UG New Addington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENOAKS FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEVENOAKS FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SEVENOAKS FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Cessation of Neil Dorian Hudson as a person with significant control on Dec 08, 2021

    1 pagesPSC07

    Secretary's details changed for Beaver Accounting Ltd on Dec 08, 2021

    1 pagesCH04

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on Apr 30, 2021

    1 pagesAD01

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Notification of Neil Dorian Hudson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of SEVENOAKS FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVER ACCOUNTING LTD
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    United Kingdom
    Secretary
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04189303
    87124530002
    HUDSON, Neil Dorian
    29 Nursery Place
    Chipstead
    TN13 2RH Sevenoaks
    Kent
    Director
    29 Nursery Place
    Chipstead
    TN13 2RH Sevenoaks
    Kent
    United KingdomBritish89111850001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ANDREWS, Richard Michael
    56 London Road
    Dunton Green
    TN13 2UG Sevenoaks
    Kent
    Director
    56 London Road
    Dunton Green
    TN13 2UG Sevenoaks
    Kent
    British91972240002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SEVENOAKS FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Dorian Hudson
    Chipstead
    TN13 2RH Sevenoaks
    29 Nursery Place
    Kent
    United Kingdom
    Apr 06, 2016
    Chipstead
    TN13 2RH Sevenoaks
    29 Nursery Place
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Dorian Hudson
    Chipstead
    TN13 2RH Sevenoaks
    29 Nursery Place
    Kent
    United Kingdom
    Apr 06, 2016
    Chipstead
    TN13 2RH Sevenoaks
    29 Nursery Place
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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