FINSET LIMITED
Active - Accounts Filed
General Information
NAME
FINSET LIMITED
COMPANY NUMBER
12595905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2020
(4 years and 7 months old)
WEBSITE
finset.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 6JB
Telephone: 01245967999
TPS: No
75 Springfield Road
Chelmsford
Essex CM2 6JB
CM2 6JB
Telephone: 967999
Burgundy Court
64-66 Springfield Road
Chelmsford
Essex
CM2 6JY
Telephone: 967999
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 |
|---|---|
| 28/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINSET 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 FINSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSET 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 28/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Graham Westwood (918148898) Appointed |
| 12/05/2023 | Andrew John Shaw (921292981) has left the board |
| 09/03/2023 | Charles Nicholas Weeks (927126185) has left the board |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | Ian Hurrell (927453547) has left the board |
| 02/10/2020 | New Board Member Ian Kirk Hurrell (904094236) Appointed |
| 28/09/2020 | New Board Member Kelly Elizabeth Nolan (927456470) Appointed |
| 25/09/2020 | New Board Member Ian Hurrell (927453547) Appointed |
| 25/09/2020 | New Board Member Malcolm Barrell (927453538) Appointed |
| 25/09/2020 | New Board Member Benjamin Luke Harmer (927453537) Appointed |
| 25/09/2020 | New Board Member David Dowman (927453536) Appointed |
| 25/09/2020 | New Board Member Charles Nicholas Weeks (927126185) Appointed |
| 21/09/2020 | New Board Member Andrew John Shaw (921292981) Appointed |
| 23/07/2020 | New Board Member Graham Westwood (927222619) Appointed |
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