FINSQUARE INVESTMENTS LIMITED

FINSQUARE INVESTMENTS LIMITED

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

    Company NameFINSQUARE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06245799
    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 FINSQUARE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FINSQUARE INVESTMENTS LIMITED located?

    Registered Office Address
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINSQUARE INVESTMENTS LIMITED?

    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 FINSQUARE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for FINSQUARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Dec 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Jul 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to 49 Queen Victoria Street London EC4N 4SA on Jul 26, 2020

    1 pagesAD01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Angus Fredrick Rose as a director on Aug 20, 2018

    1 pagesTM01

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Mr Angus Fredrick Rose as a director on Aug 09, 2017

    2 pagesAP01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of FINSQUARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Sandra
    40 The Grove
    Ealing
    W5 5LH London
    Secretary
    40 The Grove
    Ealing
    W5 5LH London
    British75631110001
    SCOTT, David Alexander Hill
    40 The Grove
    Ealing
    W5 5LH London
    Director
    40 The Grove
    Ealing
    W5 5LH London
    United KingdomBritish81380820001
    ROSE, Angus Fredrick
    Percy Street
    Percy Street
    W1T 2DB London
    30
    Director
    Percy Street
    Percy Street
    W1T 2DB London
    30
    EnglandBritish182799200001

    Who are the persons with significant control of FINSQUARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Hill Scott
    The Grove
    W5 5LH London
    40
    England
    Apr 06, 2016
    The Grove
    W5 5LH London
    40
    England
    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.

    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