FINBAIL LIMITED - LEEDS


Company Profile Company Filings

Overview

FINBAIL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FINBAIL LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FINBAIL LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies 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

34A MAIN STREET
LEEDS
LS25 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LASERCHARGE (HOLDINGS) LIMITED (until 05/04/2023)
121MOUNTCO 042 LIMITED (until 19/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERALD PATRICK IRVINE Dec 1961 British Director 2004-11-23 CURRENT
CAROLINE IRVINE Secretary 2020-09-27 CURRENT
ANDREW FLETCHER British Director 2004-11-23 UNTIL 2020-09-27 RESIGNED
MR MARTIN DOMINIC CLARK Oct 1957 British Director 2004-11-23 UNTIL 2020-09-27 RESIGNED
ANDREW FLETCHER British Secretary 2004-11-23 UNTIL 2020-09-27 RESIGNED
NIKKI MARIE CALLAGHAN Mar 1981 Secretary 2004-09-28 UNTIL 2004-11-23 RESIGNED
MATTHEW NEALE SMITH May 1977 British Director 2004-09-28 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Fletcher 2016-04-06 - 2017-02-24 10/1961 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Dominic Clark 2016-04-06 - 2017-02-24 10/1957 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Gerald Patrick Irvine 2016-04-06 12/1961 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LASERCHARGE (HOLDINGS) LIMITED 2016-01-01 31-03-2015 £35,697 Cash £256,624 equity
Abbreviated Company Accounts - LASERCHARGE (HOLDINGS) LIMITED 2014-12-31 31-03-2014 £30,621 Cash £254,556 equity

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CONCORDE COMPANY SOLUTIONS LIMITED LEEDS Active MICRO ENTITY 69201 - Accounting and auditing activities
FUSION ECARE SOLUTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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SKYLINE FOODS LTD LEEDS UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
PROPERTIES BY J.E.N LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CONCORDE ACCOUNTING LLP LEEDS WEST YORKSHIRE Active MICRO ENTITY None Supplied