NEIL SOUNDY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEIL SOUNDY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05712394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/02/2006
(18 years and 8 months old)
WEBSITE
http://ns-fs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2006
08/03/2006
NEIL FOUNDEY FINANCIAL SERVICES LIMITED
CARDIFF
CF24 3RR
Telephone: 02921159466
TPS: No
66 Albany Road
Cardiff
South Glamorgan
CF24 3RR
Telephone: 21159466
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 27/10/2023 | Nia Myfanwy Soundy (916528656) has left the board |
Credit Risk Overview
Want to learn more about NEIL SOUNDY FINANCIAL SERVICES 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 NEIL SOUNDY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEIL SOUNDY FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2006 - Present (18 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/02/2006 - Present (18 years and 8 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 27/10/2023 | Nia Myfanwy Soundy (916528656) has left the board |
| 27/10/2023 | Neil Hamilton Soundy (911080869) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Jake Thomas Soundy (922402217) Appointed |
| 23/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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