FINANCE SERVICES LIMITED
Overview
| Company Name | FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06006047 |
| 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 SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FINANCE SERVICES LIMITED located?
| Registered Office Address | Helix 3rd Floor Edmund Street L3 9NY Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH to Helix 3rd Floor Edmund Street Liverpool L3 9NY on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Catherine Mary Kelly as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Appointment of Mr Paul Bell as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for Catherine Mary Kelly on Feb 28, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor,12 Temple Street Liverpool L2 5RH England to 12 Temple Street Liverpool Merseyside L2 5RH on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Paul | Director | 3rd Floor Edmund Street L3 9NY Liverpool Helix England | United Kingdom | British | Director | 132534250001 | ||||
| HUDSON, Peter Charles | Director | Old Lodge Close West Derby L12 5FB Liverpool 18 Merseyside | England | British | None | 129193020001 | ||||
| HAGAN, Mark Stephen | Secretary | Poleacre Lane Woodley SK6 1PH Stockport 86 Cheshire United Kingdom | British | Account Manager | 117451610002 | |||||
| KELLY, Catherine Mary | Secretary | Kingsway Waterloo L22 4RQ Liverpool 54 England | British | Account Manager | 136923300001 | |||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||
| BELL, Paul | Director | Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man | Isle Of Man | British | Director | 102853920001 | ||||
| PARISH, Andrew | Director | Flat 25 Chinahouse No14 Harter Street M1 6HP Manchester | United Kingdom | British | Director | 107884820001 | ||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Who are the persons with significant control of FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles Hudson | Apr 06, 2016 | 3rd Floor Edmund Street L3 9NY Liverpool Helix England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Bell | Apr 06, 2016 | 3rd Floor Edmund Street L3 9NY Liverpool Helix 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