co
Corporate
Observer
Homepage
Data
Great Britain
Company
FINSBURY SECRETARIES LIMITED

FINSBURY SECRETARIES LIMITED

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

    • Overview

    Company NameFINSBURY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144103
    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 FINSBURY SECRETARIES LIMITED?

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

    Where is FINSBURY SECRETARIES LIMITED located?

    Registered Office Address
    3rd Floor Norvin House
    45-55 Commercial Street
    E1 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINSBURY SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINSBURY NOMINEES LIMITEDJun 21, 2011Jun 21, 2011
    YOUMOVE PROPERTY SERVICES LTDFeb 02, 2010Feb 02, 2010

    What are the latest accounts for FINSBURY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FINSBURY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for FINSBURY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on May 15, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINSBURY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEEBALUCK, Soobaschand
    45-55 Commercial Street
    E1 6BD London
    3rd Floor Norvin House
    England
    		Director
    45-55 Commercial Street
    E1 6BD London
    3rd Floor Norvin House
    England
    		United KingdomBritish174803480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINSBURY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soobaschand Seebaluck
    45-55 Commercial Street
    E1 6BD London
    3rd Floor Norvin House
    England
    		Apr 06, 2016
    45-55 Commercial Street
    E1 6BD London
    3rd Floor Norvin House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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