FINSBURY CAPITAL LIMITED
Overview
| Company Name | FINSBURY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06297910 |
| 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 FINSBURY CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINSBURY CAPITAL LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSBURY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIASCO 102 LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for FINSBURY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINSBURY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for FINSBURY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Gullan as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mrs Caroline Gullan on May 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Graham Hugh Gullan on May 05, 2020 | 2 pages | CH01 | ||
Change of details for Finsbury Holdings Limited as a person with significant control on May 05, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 55 the Ridgeway Tonbridge Kent TN10 4NJ to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on May 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Graham Hugh Gullan as a secretary on May 04, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of FINSBURY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GULLAN, Alan Graham Hugh | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | Company Director | 51122700007 | ||||
| GULLAN, Alan Graham Hugh | Secretary | 55 The Ridgeway TN10 4NJ Tonbridge Kent | British | Company Director | 51122700007 | |||||
| GULLAN, Caroline | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | United Kingdom | British | Company Director | 11534110005 |
Who are the persons with significant control of FINSBURY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Finsbury Holdings Limited | Apr 06, 2016 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | No | ||||
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Natures of Control
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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