FACE TO FACE FINANCE (ANGLIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FACE TO FACE FINANCE (ANGLIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FACE TO FACE FINANCE (ANGLIA) LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963272. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FACE TO FACE FINANCE (ANGLIA) LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963272. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FACE TO FACE FINANCE (ANGLIA) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2023-10-11 | CURRENT | ||
| MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2023-09-25 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-11-13 UNTIL 2003-11-13 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-11-13 | RESIGNED | ||
| RALPH SEAN HUNT | Dec 1962 | British | Director | 2003-11-13 UNTIL 2009-10-30 | RESIGNED |
| RALPH SEAN HUNT | Dec 1962 | British | Director | 2022-02-15 UNTIL 2023-09-25 | RESIGNED |
| JULIE HUNT | Feb 1977 | British | Director | 2009-10-29 UNTIL 2023-09-25 | RESIGNED |
| JUILE MICHELLE HUNT | British | Secretary | 2008-05-01 UNTIL 2023-09-25 | RESIGNED | |
| MR KEVIN JOHN CHANEY | British | Secretary | 2003-11-13 UNTIL 2006-06-05 | RESIGNED | |
| ROBERT ANTHONY BARRINGER | Jul 1961 | English | Secretary | 2006-06-05 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mkc Wealth Holdings Ltd | 2023-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ralph Sean Hunt | 2017-04-06 - 2023-09-25 | 12/1962 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Julie Michelle Hunt | 2016-04-06 - 2023-09-25 | 2/1977 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Face To Face Finance (Anglia) Limited | 2023-02-08 | 30-11-2022 | £31,630 equity |
| FACE TO FACE FINANCE (ANGLIA) LIMITED | 2022-01-07 | 30-11-2021 | £25,150 equity |
| FACE TO FACE FINANCE (ANGLIA) LIMITED | 2021-03-02 | 30-11-2020 | £25,732 equity |
| Face To Face Finance (Anglia) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 30-11-2019 | £25,258 equity |