FINALPURSUIT LIMITED

Overview

Company Name	FINALPURSUIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07728356
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINALPURSUIT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FINALPURSUIT LIMITED located?

Registered Office Address	Suite 2, First Floor Old Sorting Office 21 Station Road SW13 0LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for FINALPURSUIT LIMITED?

Next Accounts
Overdue	No
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 FINALPURSUIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for FINALPURSUIT LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 19, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 09, 2024	Change of details for Berkeley Charterhouse Ltd as a person with significant control on Sep 01, 2023	2 pages	PSC05

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Notification of Berkeley Charterhouse Ltd as a person with significant control on Sep 01, 2023	2 pages	PSC02

Apr 05, 2024	Cessation of Wharton Capital Ltd as a person with significant control on Oct 04, 2023	1 pages	PSC07

Oct 15, 2023	Cessation of Berkeley Charterhouse Ltd as a person with significant control on Oct 01, 2023	1 pages	PSC07

Oct 15, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Oct 09, 2023	Notification of Wharton Capital Ltd as a person with significant control on Oct 04, 2023	2 pages	PSC02

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Change of details for Curtus Banks Group Plc as a person with significant control on Oct 24, 2018	2 pages	PSC05

Nov 06, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Sep 17, 2019	Registered office address changed from Ground Floor 3 Temple Quay Bristol BS1 6DZ to Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF on Sep 17, 2019	1 pages	AD01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 29, 2018	Cessation of Crescent Trustees Limited as a person with significant control on Oct 24, 2018	1 pages	PSC07

Oct 24, 2018	Termination of appointment of Crescent Trustees Limited as a director on Oct 24, 2018	1 pages	TM01

Oct 24, 2018	Termination of appointment of Rupert Morris Curtis as a director on Oct 24, 2018	1 pages	TM01

View All Filings

Who are the officers of FINALPURSUIT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARRAN, Paul James

Oct 31, 2014

Director

Old Sorting Office

21 Station Road

SW13 0LF London

Suite 2, First Floor

England

British

1956-6

74598560001

CLEWS, Steven John

Sep 29, 2011

Mar 21, 2014

Secretary

Unit P, Welland Business Park, Valley Way

LE16 7PS Market Harborough

Pointon York House

Leicestershire

United Kingdom

163409520001

BELL, Ian James

Mar 21, 2014

Aug 14, 2014

Director

Unit P, Welland Business Park

Valley Way

LE16 7PS Market Harborough

Pointon York House

Leicestershire

United Kingdom

England

British

1965-1

84063840002

CLEWS, Steven John

Sep 29, 2011

Mar 21, 2014

Director

Unit P, Welland Business Park

Valley Way

LE16 7PS Market Harborough

Pointon York House

Leicestershire

United Kingdom

British

1962-9

38870330003

CURTIS, Rupert Morris

Oct 31, 2014

Oct 24, 2018

Director

3 Temple Quay

BS1 6DZ Bristol

Ground Floor

England

United Kingdom

British

1953-2

4154710003

POINTON, Geoffrey Neil

Oct 21, 2014

Oct 31, 2014

Director

Valley Way

LE16 7PS Market Harborough

Pointon York House

Leicestershire

England

British

1937-4

191975400001

ROUND, Jonathon Charles

Aug 03, 2011

Sep 29, 2011

Director

28a York Place

LS1 2EZ Leeds

White Rose House

West Yorkshire

United Kingdom

England

British

1959-2

74788940002

CRESCENT TRUSTEES LIMITED

Sep 29, 2011

Oct 24, 2018

Director

Temple Quay

Temple Back East

BS1 6DZ Bristol

England

Identification Type	European Economic Area
Registration Number	03915165

163409530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINALPURSUIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wharton Capital Ltd

Oct 04, 2023

P.O.Box 378

St Peter Port

P.O.Box 378

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Virgin Islands, British
Legal Authority	Virgin Islands, British
Place Registered	Virgin Islands, British
Registration Number	151832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Berkeley Charterhouse Ltd

Sep 01, 2023

First Floor Offices

21 Station Road

SW13 0LF London

Old Sorting Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01715597

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.

Berkeley Charterhouse Ltd

Apr 06, 2016

Old Soprting Office

Station Road

SW13 0LF London

Firsty Floor Offices

England

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07934492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Crescent Trustees Limited

Apr 06, 2016

Temple Back East

BS1 6DZ Bristol

3 Temple Quay

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03915165

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.

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.
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