Menna Overview
Here’s a quick overview of FINSQUARE INVESTMENTS LIMITED 👀 — a Billericay, Essex based business that started in 2007.
FINSQUARE INVESTMENTS LIMITED
- Company statusactive
- Company No06245799
- Age19 years 2 months Incorporated 14 May 2007
- Officers2
Address
4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
FINSQUARE INVESTMENTS LIMITED is an active company incorporated on 14 May 2007 and based in Billericay, Essex, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 20 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 11 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Sandra | secretary | 14 May 2007 | |
| SCOTT, David Alexander Hill | director | Sep 1965 | 14 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alexander Hill Scott | Sep 1965 | 06 Apr 2016 |
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SCOTT, Sandra, SCOTT, David Alexander Hill are mutual persons.
SCOTT, Sandra, SCOTT, David Alexander Hill, ROSE, Angus Fredrick are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill, ROSE, Angus Fredrick are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
SCOTT, David Alexander Hill are mutual persons.
ROSE, Angus Fredrick are mutual persons.
P & O GARDEN CITY INVESTMENTS B.V.
SCOTT, Sandra are mutual persons.
P&O NETHERLANDS B.V.
SCOTT, Sandra are mutual persons.
CHAYTON CAPITAL LLP
SCOTT, David Alexander Hill are mutual persons.
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Here’s a quick overview of FINSQUARE INVESTMENTS LIMITED 👀 — a Billericay, Essex based business that started in 2007.