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Company Information for

FINSBURY CO. LTD

Riversdale, Ashburton Road, Totnes, TQ9 5JU,
Company Registration Number
09339217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finsbury Co. Ltd
FINSBURY CO. LTD was founded on 2014-12-03 and has its registered office in Totnes. The organisation's status is listed as "Active - Proposal to Strike off". Finsbury Co. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINSBURY CO. LTD
 
Legal Registered Office
Riversdale
Ashburton Road
Totnes
TQ9 5JU
 
Filing Information
Company Number 09339217
Company ID Number 09339217
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2021-06-30
Latest return 2021-06-13
Return next due 2022-06-27
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB214059731  
Last Datalog update: 2024-04-07 14:08:24
Primary Source:Companies House
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Company Officers of FINSBURY CO. LTD

Current Directors
Officer Role Date Appointed
NICK RETALLICK
Company Secretary 2014-12-10
EMMA FAIRCLOUGH
Director 2014-12-03
ROBERT EDWARD TILLETT
Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LISTER
Director 2014-12-03 2018-03-20
JAMES LOCKEY
Director 2014-12-03 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA FAIRCLOUGH JUSHO LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
ROBERT EDWARD TILLETT BROLLY LOLLY LTD Director 2018-06-15 CURRENT 2013-07-24 Liquidation
ROBERT EDWARD TILLETT DAKOTA6 PROPERTIES LTD Director 2017-04-27 CURRENT 2017-04-27 Active
ROBERT EDWARD TILLETT ORFI SPORTS GROUP LTD Director 2016-07-14 CURRENT 2016-07-14 Active
ROBERT EDWARD TILLETT TRUSTHUB GROUP LTD Director 2016-05-19 CURRENT 2016-05-19 Active
ROBERT EDWARD TILLETT JUSHO LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
ROBERT EDWARD TILLETT 99 HIPPOS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
ROBERT EDWARD TILLETT JAMBO PROPERTY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ROBERT EDWARD TILLETT DAKOTA6 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
ROBERT EDWARD TILLETT TOSI LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
ROBERT EDWARD TILLETT JAMBO LIMITED Director 2007-01-08 CURRENT 2006-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD TILLETT
2023-07-17CESSATION OF ROBERT EDWARD TILLETT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 1st Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN United Kingdom
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093392170002
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093392170002
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-25AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-06TM02Termination of appointment of Nick Retallick on 2019-09-06
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FAIRCLOUGH
2018-06-19PSC04Change of details for Mr Robert Edward Tillett as a person with significant control on 2018-04-04
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LISTER
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Suite 5.3, 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08AD02Register inspection address changed from 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN England to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr! 2Dd
2017-02-07AD03Registers moved to registered inspection location of 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKEY
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093392170001
2016-05-18AD03Registers moved to registered inspection location of 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-09AD04Register(s) moved to registered office address Suite 5.3, 5Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2014-12-11AP03Appointment of Mr Nick Retallick as company secretary on 2014-12-10
2014-12-03AD02Register inspection address changed to 74 - 75 Lemon Street 1St Floor Courtleigh House Truro Cornwall TR1 2PN
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-03NEWINCNew incorporation
2014-12-03AD03Registers moved to registered inspection location of 74 - 75 Lemon Street 1St Floor Courtleigh House Truro Cornwall TR1 2PN
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to FINSBURY CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINSBURY CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FINSBURY CO. LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY CO. LTD

Intangible Assets
Patents
We have not found any records of FINSBURY CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINSBURY CO. LTD
Trademarks
We have not found any records of FINSBURY CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSBURY CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FINSBURY CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINSBURY CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINSBURY CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINSBURY CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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