Company NameFinancial Search Limited
DirectorZaki Garkal Ahmed
Company StatusActive
Company Number07955004
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Zaki Garkal Ahmed
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2012(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address30 Moorgate
London
EC2R 6DN
Secretary NameMrs Anna Maria Kuklinska-Ahmed
StatusCurrent
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address30 Moorgate
London
EC2R 6DN

Contact

Websitewww.financial-search.co.uk/
Telephone020 32079546
Telephone regionLondon

Location

Registered Address30 Moorgate
London
EC2R 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Zaki Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£146,114
Cash£66,567
Current Liabilities£112,911

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 February 2024 (2 months, 2 weeks ago)
Next Return Due6 March 2025 (10 months from now)

Charges

21 February 2017Delivered on: 23 February 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

15 March 2024Confirmation statement made on 20 February 2024 with no updates (3 pages)
8 November 2023Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
8 November 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
28 February 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
2 February 2023Termination of appointment of Anna Maria Kuklinska-Ahmed as a secretary on 1 February 2023 (1 page)
25 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
9 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
23 November 2021Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 30 Moorgate London EC2R 6DN on 23 November 2021 (1 page)
13 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
19 August 2020Micro company accounts made up to 29 February 2020 (3 pages)
4 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
6 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
3 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
8 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017Registration of charge 079550040001, created on 21 February 2017 (23 pages)
23 February 2017Registration of charge 079550040001, created on 21 February 2017 (23 pages)
8 December 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 July 2016Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to 68 Lombard Street London EC3V 9LJ on 5 July 2016 (1 page)
5 July 2016Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to 68 Lombard Street London EC3V 9LJ on 5 July 2016 (1 page)
18 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
18 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
3 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
17 May 2012Registered office address changed from 3 Chimes Avenue London N13 5HT United Kingdom on 17 May 2012 (2 pages)
17 May 2012Registered office address changed from 3 Chimes Avenue London N13 5HT United Kingdom on 17 May 2012 (2 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)