KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED - LEIGH ON SEA
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MALCOLM CLEMENTS | Jun 1965 | British | Director | 2010-01-01 | CURRENT |
MRS CAROLINE JULIE CLEMENTS | Aug 1967 | British | Director | 2019-12-13 | CURRENT |
MRS CAROLINE JULIE CLEMENTS | Secretary | 2010-04-01 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-05 UNTIL 2001-07-05 | RESIGNED | ||
TERENCE EDWIN WALTER WALLS | Dec 1931 | British | Director | 2001-07-05 UNTIL 2006-03-31 | RESIGNED |
LEONARD ALAN SARGENT | Feb 1944 | British | Director | 2001-07-05 UNTIL 2006-03-31 | RESIGNED |
TERENCE LESLIE PROUDFOOT | Sep 1945 | British | Director | 2001-07-05 UNTIL 2009-09-01 | RESIGNED |
CAROLINE VICTORIA PROUDFOOT | Jun 1948 | British | Director | 2006-03-31 UNTIL 2009-09-01 | RESIGNED |
MR PETER EARL | Mar 1954 | British | Director | 2009-09-01 UNTIL 2019-12-13 | RESIGNED |
LEONARD ALAN SARGENT | Feb 1944 | British | Secretary | 2001-07-05 UNTIL 2006-03-31 | RESIGNED |
CAROLINE VICTORIA PROUDFOOT | Jun 1948 | British | Secretary | 2006-03-31 UNTIL 2009-09-01 | RESIGNED |
MRS CHRISTINE LYNN EARL | British | Secretary | 2009-09-01 UNTIL 2010-04-01 | RESIGNED | |
MRS CHRISTINE LYNN EARL | Secretary | 2010-04-01 UNTIL 2019-12-13 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Anthony Earl | 2016-07-01 - 2021-10-19 | 3/1954 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sean Malcolm Clements | 2016-07-01 | 6/1965 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KNIGHTSBRIDGE_FINANCIAL_S - Accounts | 2023-10-19 | 31-03-2023 | £16,851 equity |
KNIGHTSBRIDGE_FINANCIAL_S - Accounts | 2022-10-20 | 31-03-2022 | £16,427 equity |
KNIGHTSBRIDGE_FINANCIAL_S - Accounts | 2021-09-16 | 31-03-2021 | £15,725 equity |
Knightsbridge Financial Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-03-2020 | £14,924 equity |
Knightsbridge Financial Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-03-2018 | £30,913 equity |
Knightsbridge Financial Solutions Ltd - Accounts to registrar - small 17.2 | 2017-10-03 | 31-03-2017 | £6,425 equity |
Knightsbridge Financial Solutions Ltd - Accounts to registrar - small 16.1.1 | 2016-11-01 | 31-03-2016 | |
Knightsbridge Financial Solutions Ltd - Limited company - abbreviated - 11.9 | 2015-10-29 | 31-03-2015 | £222 Cash £10,614 equity |
Knightsbridge Financial Solutions Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-03-2014 | £2,313 Cash £10,353 equity |