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Finance Ltd (reg no 05051498) is a private limited company created on 2004-02-20 in England. This firm is registered at 85 Great Portland Street, London W1W 7LT. Finance Ltd operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Finance Ltd
Number	05051498
Date of Incorporation:	2004-02-20
End of financial year:	28 February
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this enterprise, we can name: Grzegorz S. (appointed on 07 September 2020). The Companies House indexes 2 persons of significant control, namely: Grzegorz S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-01	2013-02-28	2013-03-01	2014-02-28	2014-03-01	2015-02-28	2015-03-01	2016-02-28	2016-03-01	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1	1	1	1	1	1

People with significant control

Grzegorz S.

7 September 2020

Nature of control:	75,01-100% shares

Waris K.

17 November 2016 - 7 September 2020

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/11/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2023/02/28 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/07 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28 filed on: 3rd, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/09 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/17 filed on: 11th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/09/07 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/07 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/09/07 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/09/07. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/17 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/17 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/17 filed on: 5th, December 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/12/04 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2017/09/13 to 85 Great Portland Street London W1W 7LT filed on: 13th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/11/17 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/11/10 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/04 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/04 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/04 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/02/28 filed on: 3rd, March 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/04 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/04 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/28 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/04 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/04 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/02/28 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/02/28 filed on: 11th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/02/28 filed on: 17th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 6th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 6th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR filed on: 25th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR filed on: 25th, February 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, February 2004 \| incorporation
(NEWINC) Company registration filed on: 20th, February 2004 \| incorporation	Free Download (8 pages)

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