Menna Overview
Here’s a quick overview of FINANCIAL ESCAPE LIMITED 👀 — a Margate, Kent based business that started in 2004.
FINANCIAL ESCAPE LIMITED
- Company statusactive
- Company No05020132
- Age22 years 6 months Incorporated 20 January 2004
- Officers3
Address
Arc, 382 Northdown Road, Margate, Kent, CT9 3PG, United Kingdom
FINANCIAL ESCAPE LIMITED is an active company incorporated on 20 January 2004 and based in Margate, Kent, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 65110 Life insurance, 65120 Non-life insurance, 65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Rebecca Julia | secretary | 12 May 2005 | |
| CASTLE, Philip | director | Feb 1965 | 12 Feb 2004 |
| CASTLE, Zachary | director | Aug 1991 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Zachary Alexander Castle | Aug 1991 | 04 Apr 2024 |
| Mrs Rebecca Julia Castle | Dec 1965 | 31 Jan 2024 |
| Mr Zachary Alexander Castle | Aug 1991 | 22 Oct 2020 |
| Mrs Rebecca Julia Castle | Dec 1965 | 06 Apr 2016 |
| Mr Philip Castle | Feb 1965 | 06 Apr 2016 |
Related Companies
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CASTLE, Rebecca Julia, CASTLE, Philip are mutual persons.
CASTLE, Philip are mutual persons.
CASTLE, Philip are mutual persons.
MOTOCROSS CHALLENGE PROJECT
CASTLE, Nigel are mutual persons.
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Here’s a quick overview of FINANCIAL ESCAPE LIMITED 👀 — a Margate, Kent based business that started in 2004.