Fundingsecure Ltd. net worth, address, company information. Free

Company search

Fundingsecure Ltd (reg no 08120200) is a private limited company founded on 2012-06-26. This business was registered at 27 Byrom Street, Castlefield, Manchester M3 4PF. Changed on 2012-08-23, the previous name this company utilized was P2P Pawnbroker Limited. Fundingsecure Ltd is operating under SIC: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Fundingsecure Ltd
Number	08120200
Date of Incorporation:	June 26, 2012
End of financial year:	31 March
Address:	27 Byrom Street, Castlefield, Manchester, M3 4PF
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 1 managing director that can be found in the aforementioned company, we can name: Nigel H. (appointed on 19 February 2014). The Companies House indexes 3 persons of significant control, namely: Rajinder K. owns over 3/4 of shares, 3/4 to full of voting rights, Richard L. owns 1/2 or less of shares, Nigel H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30
Current Assets	59,381	1,132,254
Fixed Assets	13,420	14,736
Number Shares Allotted	11,002	13,502
Shareholder Funds	72,751	82,928
Tangible Fixed Assets	13,420	14,736
Total Assets Less Current Liabilities	72,751	82,928

People with significant control

Rajinder K.

12 October 2018 - 15 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

6 April 2016 - 12 October 2018

Nature of control:	25-50% shares

Nigel H.

6 April 2016 - 12 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 19th October 2023. New Address: 27 Byrom Street Castlefield Manchester M3 4PF. Previous address: C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU filed on: 19th, October 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 19th October 2023. New Address: 27 Byrom Street Castlefield Manchester M3 4PF. Previous address: C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU filed on: 19th, October 2023 \| address	Free Download (2 pages)
(AD01) Address change date: 31st October 2019. New Address: C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU. Previous address: Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE filed on: 31st, October 2019 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th October 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) 15th October 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) 15th October 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) 15th October 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 15th May 2019 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, May 2019 \| resolution	Free Download (13 pages)
(MR01) Registration of charge 081202000002, created on 15th May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (47 pages)
(SH06) Cancellation of shares. Statement of Capital on 12th October 2018: 870.10 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(TM01) 31st January 2018 - the day director's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd January 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, October 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 12th October 2018: 0.10 GBP filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
(MR01) Registration of charge 081202000001, created on 12th October 2018 filed on: 17th, October 2018 \| mortgage	Free Download (56 pages)
(PSC07) Cessation of a person with significant control 12th October 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th October 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 12th October 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2018 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2018 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th June 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, February 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 26th June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 11th April 2017. New Address: Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE. Previous address: 52a London End Beaconsfield Buckinghamshire HP9 2JH England filed on: 11th, April 2017 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (13 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2017: 1205.20 GBP filed on: 6th, March 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 6th, March 2017 \| capital	Free Download (3 pages)
(TM01) 23rd January 2017 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 26th June 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 1st February 2016. New Address: 52a London End Beaconsfield Buckinghamshire HP9 2JH. Previous address: 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ filed on: 1st, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th June 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(AD04) Location of company register(s) has been changed to 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ at an unknown date filed on: 20th, July 2015 \| address	Free Download (1 page)
(TM01) 18th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 13th November 2014. New Address: 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ. Previous address: 1210 Parkview Arlington Business Park Theale Reading RG7 4TY filed on: 13th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th February 2014: 1350.20 GBP filed on: 21st, July 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 19th February 2014 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, July 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 19th, July 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cherry Acre Purley Village Purley on Thames Reading Berkshire RG8 8AF United Kingdom on 10th June 2013 filed on: 10th, June 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed P2P pawnbroker LIMITEDcertificate issued on 23/08/12 filed on: 23rd, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 22nd August 2012 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 26th, June 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Uk Hairdressers 2910 Limited
Baldwin (d&p) Limited
Uk Hairdressers 2190 Limited
Sunningdale House Developments (north Foreland) Limited


Cfjl Property Partners Limited
Uk Hairdressers 2911 Limited
Rizen Homes Ltd.