| Company Name | Custodia Financial Services Limited |
|---|---|
| Director | Viral Patel |
| Company Status | Active |
| Company Number | 08069615 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 12 months ago) |
| Previous Name | Custodia Estate Planning Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Viral Patel |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Estate Planning |
| Country of Residence | England |
| Correspondence Address | 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Contact
| Website | www.custodiaplanning.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84285972 |
| Telephone region | London |
Location
| Registered Address | 429-433 Pinner Road Harrow Middlesex HA1 4HN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Viral Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 29 May 2024 (2 weeks, 5 days from now) |
Filing History
| 7 December 2023 | Change of name notice (2 pages) |
|---|---|
| 7 December 2023 | Company name changed custodia estate planning LIMITED\certificate issued on 07/12/23
|
| 6 November 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
| 30 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 22 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 9 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 27 August 2015 | Registered office address changed from C/O Talbot House Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from C/O Talbot House Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 27 August 2015 (1 page) |
| 30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2012 | Incorporation
|
| 15 May 2012 | Incorporation
|