FINANCIAL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL HOUSE LIMITED
COMPANY NUMBER
10459236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/2016
(8years old)
WEBSITE
www.financialhouse.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/2016
22/11/2018
JETON VENTURE LIMITED
LONDON
EC3A 7HL
Telephone: 02071531137
TPS: No
6
Bevis Marks Building, 1st Floor
London
EC3A 7HL
EC3A 7HL
Telephone: 45771907
6 Holland House
1-4 Bury Street
London
EC3A 5AW
Telephone: 45771907
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Loukis Loucaides (932281306) has left the board |
| 28/10/2024 | Steven Robert Reeves (905800842) has left the board |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (0 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2016 - Present (8years) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
10/08/2020 - Present (4 years and 2 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2020 - Present (3 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Loukis Loucaides (932281306) has left the board |
| 28/10/2024 | Steven Robert Reeves (905800842) has left the board |
| 23/10/2024 | New Accounts filed |
| 21/10/2024 | Alisher Abdukadyrov (920633156) has left the board |
| 21/10/2024 | Stephen McKellar (927156053) has left the board |
| 07/10/2024 | New Board Member Nebil Serkan Zubari (928472367) Appointed |
| 10/05/2024 | New Board Member Loukis Loucaides (932281306) Appointed |
| 11/04/2024 | Simon Jonathan Leifer (916715112) has left the board |
| 07/03/2024 | Ryan Edward Ottman (927433028) has left the board |
| 01/03/2024 | Nicole Zimmermann (931134593) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 11/09/2023 | Michael Paul Woolgar-Norton (910085641) has left the board |
| 09/09/2023 | New Board Member Michael Paul Woolgar-Norton (910085641) Appointed |
| 19/07/2023 | New Board Member Nicole Zimmermann (931134593) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Company Secretary Sevket Tumer (929633744) Appointed |
| 31/05/2022 | Caner Sevinc (927940685) has left the board |
| 03/02/2022 | New Board Member Ryan Edward Ottman (927433028) Appointed |
| 25/09/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary Caner Sevinc (927940685) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Steven Robert Reeves (905800842) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Stephen McKellar (927156053) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 04/03/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 04/01/2018 | Change in Reg. Office |
| 15/11/2017 | New Confirmation Statement filed |
| 26/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Alisher Abdukadyrov (920633156) Appointed |
| 19/01/1970 | New Board Member Steven Robert Reeves (927748520) Appointed |
| 19/01/1970 | New Board Member Simon Jonathan Leifer (916715112) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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