NEIL SOUNDY FINANCIAL SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
NEIL SOUNDY FINANCIAL SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
NEIL SOUNDY FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
NEIL SOUNDY FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
NEIL SOUNDY FINANCIAL SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
66 ALBANY ROAD
CARDIFF
CF24 3RR
This Company Originates in : United Kingdom
Previous trading names include:
NEIL FOUNDEY FINANCIAL SERVICES LIMITED (until 08/03/2006)
NEIL FOUNDEY FINANCIAL SERVICES LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKE THOMAS SOUNDY | Mar 1989 | British | Director | 2017-01-30 | CURRENT |
NEIL SOUNDY | Jun 1958 | British | Director | 2006-02-16 UNTIL 2023-10-25 | RESIGNED |
MR RICHARD JAMES BATTRICK | Jul 1960 | Welsh | Secretary | 2006-02-16 UNTIL 2010-03-11 | RESIGNED |
MRS NIA SOUNDY | Secretary | 2011-12-08 UNTIL 2023-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Hamilton Soundy | 2016-04-06 - 2023-10-17 | 6/1958 | Cardiff | Ownership of shares 50 to 75 percent |
Mr Jake Thomas Soundy | 2016-04-06 | 3/1989 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |