Finansgruppen (UK) Management Limited

General information

Name:

Finansgruppen (UK) Management Ltd

Office Address:

The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning

Number: 05853647

Incorporation date: 2006-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is 2006-06-21. Registered under number 05853647, this firm is classified as a Private Limited Company. You may visit the office of the firm during business hours at the following location: The Courtyard Shoreham Road Upper Beeding, BN44 3TN Steyning. The company's name is Finansgruppen (UK) Management Limited. This company's previous associates may recognize this firm also as Finance Company Uk Management, which was in use up till 2006-06-28. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. June 30, 2022 is the last time company accounts were reported.

Because of this enterprise's growing number of employees, it was necessary to acquire extra directors: Jesper T. and Christopher T. who have been aiding each other for eighteen years for the benefit of the firm. What is more, the managing director's responsibilities are backed by a secretary - Christopher T., who was chosen by the firm in October 2008.

  • Previous company's names
  • Finansgruppen (UK) Management Limited 2006-06-28
  • Finance Company Uk Management Ltd 2006-06-21

Financial data based on annual reports

Company staff

Christopher T.

Role: Secretary

Appointed: 03 October 2008

Latest update: 11 March 2024

Jesper T.

Role: Director

Appointed: 21 June 2006

Latest update: 11 March 2024

Christopher T.

Role: Director

Appointed: 21 June 2006

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Christopher T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jesper T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jesper T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 16th January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16th January 2015
Annual Accounts 8th January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 29 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 December 2012
Annual Accounts 6 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 6 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

143 New Bond Street

Post code:

W1S 2TP

City / Town:

London

HQ address,
2013

Address:

143 New Bond Street

Post code:

W1S 2TP

City / Town:

London

HQ address,
2014

Address:

143 New Bond Street

Post code:

W1S 2TP

City / Town:

London

HQ address,
2015

Address:

143 New Bond Street

Post code:

W1S 2TP

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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