PRECIOUS FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

PRECIOUS FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRECIOUS FINANCIAL LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

PRECIOUS FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 28/02/2021

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2022 24/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELENA ANASTASIOU Jan 1964 British Director 2022-06-09 CURRENT
MRS HELEN THEOFANOUS Jan 1964 Secretary 2007-02-19 UNTIL 2011-07-26 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-02-15 UNTIL 2007-02-15 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2007-02-15 UNTIL 2007-02-15 RESIGNED
MR MICHAEL THEOFANOUS Oct 1963 British Director 2007-02-19 UNTIL 2011-10-27 RESIGNED
MR MICHAEL THEOFANOUS Oct 1963 British Director 2011-12-19 UNTIL 2014-09-25 RESIGNED
MR CHRISTODOULOS SOCRATOUS Sep 1952 Cypriot Director 2014-09-25 UNTIL 2015-12-23 RESIGNED
MR MICHAEL THEOFANOUS Oct 1963 British Director 2015-12-23 UNTIL 2022-06-09 RESIGNED
MR CHRISTODOULOS SOCRATOUS Sep 1952 Cypriot Director 2011-10-26 UNTIL 2011-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Theofanous 2022-06-09 1/1964 Roydon Hamlet   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Theofanous 2019-11-01 - 2022-06-09 10/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & O PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PRECIOUS CAR WASH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
DISKO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
I G RAFAEL LTD NEW SOUTHGATE Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
K O REFURBS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
K O WASH & GO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
DYLANS CORNER LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
DIRECT AUTOS (LONDON) LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PCN IMPORT AND EXPORT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
M T O PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A10 AMERICAN A10 CAR WASH A10 LIMITED SOUTHGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
AMERICAN GO CAR WASH LIMITED SOUTHGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81299 - Other cleaning services
ESSEX VALETING LIMITED SOUTHGATE UNITED KINGDOM Active -... DORMANT 45200 - Maintenance and repair of motor vehicles
DIRECT AUTOMOBILES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Precious Financial Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 28-02-2019
Precious Financial Ltd - Limited company - abbreviated - 11.6 2014-11-26 28-02-2014 £188 Cash £12,017 equity

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