FINANCIAL SERVICES AND SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINANCIAL SERVICES AND SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINANCIAL SERVICES AND SOFTWARE LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08721661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
FINANCIAL SERVICES AND SOFTWARE LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08721661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
FINANCIAL SERVICES AND SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
GROUND FLOOR
LONDON
E8 3NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIHAILS SULIKS | Feb 1990 | British | Director | 2022-03-10 | CURRENT |
| GERMANS SAVICKIS | Nov 1981 | Latvian | Director | 2013-10-07 | CURRENT |
| MS ALISA JURCENKO | Secretary | 2023-09-14 UNTIL 2023-09-14 | RESIGNED | ||
| KIRILL BUDILOV | Apr 1977 | Russian | Director | 2013-10-07 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mihails Ulmans | 2022-03-28 - 2022-05-23 | 6/1953 | Riga Lv-1014 | Significant influence or control |
| Ms Petmat Indorbaeva | 2016-04-06 - 2016-04-06 | 4/1977 | Riga | Ownership of shares 25 to 50 percent |
| Mr Germans Savickis | 2016-04-06 | 11/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |