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 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
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 |
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 |