Adam Roberts Financial Consultancy Ltd

General information

Name:

Adam Roberts Financial Consultancy Limited

Office Address:

Tenaya Bicester Road OX26 5DP Launton

Number: 06997641

Incorporation date: 2009-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2009-08-21. Established under no. 06997641, the company is considered a Private Limited Company. You may find the headquarters of this company during office hours under the following location: Tenaya Bicester Road, OX26 5DP Launton. From 2012-05-29 Adam Roberts Financial Consultancy Ltd is no longer under the name Foulden. This business's principal business activity number is 66290: Other activities auxiliary to insurance and pension funding. The company's most recent annual accounts were submitted for the period up to 31st March 2022 and the latest confirmation statement was released on 21st August 2023.

At present, we can name a single managing director in the company: Adam R. (since 2012-01-17). Since 2012 Hannah R., had been managing this specific business until the resignation in April 2013. Furthermore a different director, namely Suzanne A. resigned in January 2012. To find professional help with legal documentation, the business has been utilizing the skills of Hannah R. as a secretary since the appointment on 2012-01-17.

  • Previous company's names
  • Adam Roberts Financial Consultancy Ltd 2012-05-29
  • Foulden Limited 2009-08-21

Financial data based on annual reports

Company staff

Adam R.

Role: Director

Appointed: 17 January 2012

Latest update: 28 November 2023

Hannah R.

Role: Secretary

Appointed: 17 January 2012

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are as follows: The Penny Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1P 2PN and was registered as a PSC under the reg no 11103804.

The Penny Group Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11103804
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/08/21 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
14
Company Age

Closest companies