Finisterre Consulting Limited. net worth, address, company information. Free

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Finisterre Consulting Limited (number 05417602) is a private limited company founded on 2005-04-07. This company is located at Leonard House, 5-7 Newman Road, Bromley BR1 1RJ. Finisterre Consulting Limited is operating under Standard Industrial Classification: 71200 which stands for "technical testing and analysis".

Company details

Name	Finisterre Consulting Limited
Number	05417602
Date of Incorporation:	2005-04-07
End of financial year:	31 March
Address:	Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
SIC code:	71200 - Technical testing and analysis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Elizabeth M. (appointed on 07 April 2005), Philip M. (appointment date: 07 April 2005). 1 secretary is there in the company: Elizabeth M. (appointed on 07 April 2005). The Companies House indexes 2 persons of significant control, namely: Elizabeth M. owns 1/2 or less of shares, Philip M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	201,820	155,661	115,444	121,788	151,598	185,516	243,811	259,721	223,079	218,124	213,647	180,946
Number Shares Allotted	1	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	167,849	119,975	74,437	88,515	127,441	-	-	-	-	-	-	-
Tangible Fixed Assets	125	450	338	253	190	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	167,849	119,975	74,437	88,515	127,441	161,813	217,884	240,382	217,648	213,720	210,959	180,346

People with significant control

Elizabeth M.

6 April 2016

Nature of control:	25-50% shares

Philip M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, March 2025 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, March 2025 \| gazette	Free Download (1 page)
(AD01) New registered office address Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on February 14, 2024. Company's previous address: Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ. filed on: 14th, February 2024 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 7, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 7, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 7, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 7, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 7, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 7, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 7, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 21, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 14, 2013: 100.00 GBP filed on: 24th, December 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on December 23, 2009. Old Address: Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ filed on: 23rd, December 2009 \| address	Free Download (1 page)
(363a) Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
(363a) Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, March 2008 \| accounts	Free Download (9 pages)
(363s) Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (9 pages)
(363s) Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(288b) On May 23, 2005 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On May 23, 2005 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On May 23, 2005 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On May 23, 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On May 23, 2005 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On May 23, 2005 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On May 23, 2005 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On May 23, 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (15 pages)

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