FINANCE LTD

Active
Number: 05051498 Type: Ltd Incorporated: 20 Feb 2004 Jurisdiction: England Wales
View on Companies House
Registered Office
85 Great Portland Street, London, W1W 7LT, England
SIC Codes
99999
Confirmation Statement
Last: 03 Nov 2025
Next due: 17 Nov 2026
Accounts
Last: 28 Feb 2026
Next due: 30 Nov 2027

Current Officers (1)

Grzegorz Szewczyk
Director Born 07/1985 Polish Appointed 07 Sep 2020
85 Great Portland Street, London, W1W 7LT, England
Show 4 resigned officers
Nominee Secretary Ltd
Corporate Nominee Secretary Resigned 04 Dec 2017
Edwina Coales
Director Resigned 20 Apr 2012
Waris, Mr. Khan
Director Resigned 07 Sep 2020
Nominee Director Ltd
Corporate Nominee Director Resigned 10 Nov 2016

Persons with Significant Control (2)

Mr Grzegorz Szewczyk
Polish Notified 07 Sep 2020
Ownership Of Shares 75 To 100 Percent
Mr. Waris Khan
Pakistani Notified 17 Nov 2016
Right To Appoint And Remove Directors

Filing History

AA
Dormant Accounts (AA02)
02 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
07 Nov 2025 View on CH
AA
Dormant Accounts (AA02)
21 Mar 2025 View on CH
CS01
Confirmation Statement (with updates)
04 Nov 2024 View on CH
CH01
Change of Director Details
04 Nov 2024 View on CH
PSC04
Change To A Person With Significant Control
04 Nov 2024 View on CH
AA
Dormant Accounts (AA02)
05 Mar 2024 View on CH
CS01
Confirmation Statement (with updates)
03 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
25 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
07 Nov 2022 View on CH
AA
Dormant Accounts (AA02)
03 Oct 2022 View on CH
AA
Dormant Accounts (AA02)
09 Nov 2021 View on CH
CS01
Confirmation Statement (with updates)
09 Nov 2021 View on CH
AA
Dormant Accounts (AA02)
18 Feb 2021 View on CH
CS01
Confirmation Statement (with updates)
11 Dec 2020 View on CH
AP01
Director Appointed
07 Sep 2020 View on CH
PSC01
Notification Of A Person With Significant Control
07 Sep 2020 View on CH
TM01
Director Resigned
07 Sep 2020 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Sep 2020 View on CH
AA
Dormant Accounts (AA02)
19 Nov 2019 View on CH
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