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Home > England & Wales Companies > FINANCE DIRECTOR SPECIALISTS LTD
Company Information for

FINANCE DIRECTOR SPECIALISTS LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
09807986
Private Limited Company
Active

Company Overview

About Finance Director Specialists Ltd
FINANCE DIRECTOR SPECIALISTS LTD was founded on 2015-10-03 and has its registered office in London. The organisation's status is listed as "Active". Finance Director Specialists Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCE DIRECTOR SPECIALISTS LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Previous Names
FINANCE DIRECTOR SPECIALIST LTD16/10/2015
Filing Information
Company Number 09807986
Company ID Number 09807986
Date formed 2015-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:20:12
Primary Source:Companies House
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Company Officers of FINANCE DIRECTOR SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
MARK JASON BIRCHALL
 Director 2015-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JASON BIRCHALL MOTOR VEHICLES STOLEN LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
MARK JASON BIRCHALL MARK BIRCHALL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
MARK JASON BIRCHALL BRNE REALISATIONS LIMITED Director 2011-12-24 CURRENT 1967-07-11 Dissolved 2015-04-22
MARK JASON BIRCHALL ERIC'S JEWELLERS LIMITED Director 2011-12-24 CURRENT 1990-12-17 Dissolved 2015-03-08
MARK JASON BIRCHALL ABBEYCREST INTERNATIONAL LTD. Director 2011-12-24 CURRENT 1990-04-06 Dissolved 2015-03-08
MARK JASON BIRCHALL BUSINESS SUPPORT CIRCLE LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2014-08-19
MARK JASON BIRCHALL TATTA LTD Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-05-20
MARK JASON BIRCHALL KIAI LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-01-21

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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-16RES15CHANGE OF NAME 15/10/2015
2015-10-16CERTNMCompany name changed finance director specialist LTD\certificate issued on 16/10/15
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to FINANCE DIRECTOR SPECIALISTS 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 FINANCE DIRECTOR SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCE DIRECTOR SPECIALISTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCE DIRECTOR SPECIALISTS LTD

Intangible Assets
Patents
We have not found any records of FINANCE DIRECTOR SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE DIRECTOR SPECIALISTS LTD
Trademarks
We have not found any records of FINANCE DIRECTOR SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE DIRECTOR SPECIALISTS 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 (70221 - Financial management) as FINANCE DIRECTOR SPECIALISTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE DIRECTOR SPECIALISTS 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 FINANCE DIRECTOR SPECIALISTS 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 FINANCE DIRECTOR SPECIALISTS 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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