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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HOLLYCROFT FINANCIAL MANAGEMENT LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YOUR HAPPINESS @ WORK LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MKC (CARRWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAX WATT DESIGN LIMITED NORWICH Dissolved... 13990 - Manufacture of other textiles n.e.c.
FACE TO FACE ESTATE PLANNING LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUY LOCAL NORFOLK NORWICH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OVERWING LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
HELP YOU HELP MORE LIMITED ACLE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HAPPIJAR LIMITED ST. ALBANS Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARRINGER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JULIE HUNT LIMITED NORWICH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ST KILDA CLUB EDINBURGH Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL SHIPPING FEDERATION LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
INTERNATIONAL CHAMBER OF SHIPPING LIMITED LONDON ENGLAND Active SMALL 50100 - Sea and coastal passenger water transport
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MONUMENT RE SERVICES (UK) LTD LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HOLBORN FINANCIAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ACRISURE UK RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK MGA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK BROKING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.