FINANCIAL & CORPORATE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL & CORPORATE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIAL & CORPORATE SOLUTIONS LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05352559. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

FINANCIAL & CORPORATE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE BRENTANO
LONDON
N20 9AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN FRANCOIS VELUT Mar 1958 French Director 2020-03-12 CURRENT
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-02-04 UNTIL 2005-02-04 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-04 UNTIL 2005-02-04 RESIGNED
MR STEPHANUS JANKE Mar 1969 South African Director 2014-02-25 UNTIL 2017-05-01 RESIGNED
MR MOHAMED TWALEB SHAM Jan 1955 British Director 2012-06-01 UNTIL 2012-09-01 RESIGNED
ZEINA WAKIM Jan 1977 Swiss Director 2017-05-01 UNTIL 2017-07-17 RESIGNED
FAIRBURN CONSULTANTS Corporate Secretary 2005-02-04 UNTIL 2007-02-01 RESIGNED
MR STEPHANUS JANKE Nov 1964 South African Director 2017-07-17 UNTIL 2020-03-12 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2005-02-04 UNTIL 2012-02-20 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2012-02-20 UNTIL 2012-06-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2012-09-01 UNTIL 2014-02-25 RESIGNED
MR MOHAMED TWALEB SHAM Jan 1955 British Secretary 2007-02-01 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxgold Limited 2023-04-01 London   Right to appoint and remove directors
Ashbury Agencies Ltd 2020-06-10 - 2023-04-01 London   England Right to appoint and remove directors
Stephanus Janke 2016-04-06 - 2020-06-10 11/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE LEISURE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
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GL INNOTEC LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DIGITEK SERVICES LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MARC GILBERT INTERNATIONAL LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZENDEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HYGRADE PROPERTIES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROSEWALL SERVICES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GLAMOURCLINICS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
KEYSTONE TRADE SERVICES LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOODBECK LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WELLTECH SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EDO COMMODITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OTHERGLEN LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ISI ENGINEERING LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BIOASSAYS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CROFTSIDE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MEDICOMPLIANCE LTD FINCHLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2023-10-21 28-02-2023 £283,110 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2022-11-09 28-02-2022 £283,110 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2021-10-28 28-02-2021 £282,843 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2021-01-21 28-02-2020 £282,549 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2019-11-20 28-02-2019 £282,355 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2018-10-27 28-02-2018 £275,465 equity
Micro-entity Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2017-11-24 28-02-2017 £397,701 Cash £265,082 equity
Abbreviated Company Accounts - FINANCIAL & CORPORATE SOLUTIONS LIMITED 2016-11-24 28-02-2016 £4,778 Cash £257,151 equity
FINANCIAL & CORPORATE SOLUTIONS LIMITED Accounts filed on 28-02-2015 2015-10-20 28-02-2015 £16,132 Cash £257,151 equity
FINANCIAL & CORPORATE SOLUTIONS LIMITED Accounts filed on 28-02-2014 2014-11-21 28-02-2014 £14,190 Cash £257,151 equity

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