FIANDER TOVELL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FIANDER TOVELL LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
FIANDER TOVELL LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620546. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIANDER TOVELL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAG GATES SERVICES LIMITED (until 02/05/2017)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE REVIS Mar 1973 British Director 2017-02-15 CURRENT
MR ANDREW ROBERT JAY Feb 1978 British Director 2017-02-15 CURRENT
MR CHRISTOPHER DAVID GRIFFITHS Oct 1969 British Director 2023-09-27 CURRENT
DEAN MICHAEL WEALE Apr 1978 British Director 2017-05-01 UNTIL 2018-11-12 RESIGNED
ANDREW CHARLES QUICKE Mar 1956 British Director 2017-05-01 UNTIL 2020-02-27 RESIGNED
PAUL FREDERICK MEACHER Jul 1963 British Director 2017-02-15 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiander Tovell Group Limited 2018-04-01 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Frederick Meacher 2017-02-15 - 2018-04-01 7/1963 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine Revis 2017-02-15 - 2018-04-01 3/1973 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robert Jay 2017-02-15 - 2017-05-02 2/1978 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAG GATES SERVICES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SOLENT ACCOUNTANCY TRAINING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE SPRING ARTS & HERITAGE CENTRE CO HAVANT Active SMALL 90040 - Operation of arts facilities
HAVANT ARTS ACTIVE LIMITED HAVANT Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BALANCED SOLUTIONS LIMITED SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ROSEBERRY ESTATES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VALE ESTATES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAG GATES SECRETARIES LIMITED SOUTHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
STAG GATES PROPERTIES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FT PAY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JC ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORANGE ELEPHANT INVESTMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (CR) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (ARJ) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UK200 GROUP LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
ALLI 55 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (CDG) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL SOUTHAMPTON LLP SOUTHAMPTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIANDER_TOVELL_LIMITED - Accounts 2023-09-27 31-12-2022 £150 Cash £161,883 equity
FIANDER_TOVELL_LIMITED - Accounts 2022-09-23 31-12-2021 £150 Cash £122,265 equity
FIANDER_TOVELL_LIMITED - Accounts 2021-09-01 31-03-2021 £150 Cash £37,354 equity
FIANDER_TOVELL_LIMITED - Accounts 2021-01-05 31-03-2020 £151 Cash £52,867 equity
FIANDER_TOVELL_LIMITED - Accounts 2019-12-24 31-03-2019 £177 Cash £23,769 equity
FIANDER_TOVELL_LIMITED - Accounts 2018-11-16 31-03-2018 £177 Cash £65,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIPRECISION (SOUTHAMPTON) LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
OPTINEWS LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OSSORY PROPERTY INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OSSORY ASTWOOD LIMITED SOUTHAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
PEGMAR LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PINKFROOT LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OPTIMUS FLOWERS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
PCE INSTRUMENTS UK LIMITED SOUTHAMPTON Active SMALL 27900 - Manufacture of other electrical equipment
VISIONSENSE LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE FINANCIAL PLANNING CONSULTANCY LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management