Company NameFinancial Power Limited
Company StatusActive
Company Number08152888
CategoryPrivate Limited Company
Incorporation Date23 July 2012(11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Antonino Lo Monaco
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed23 July 2012(same day as company formation)
RoleImprenditore Consulente
Country of ResidenceItaly
Correspondence AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
Director NameMrs Rosanna Gibellino
Date of BirthNovember 1950 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed01 October 2012(2 months, 1 week after company formation)
Appointment Duration11 years, 6 months
RoleBank Consultant
Country of ResidenceItaly
Correspondence Address24 Via Piave
Frosinone
Italy
Director NameMr Raul Lo Monaco
Date of BirthAugust 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed01 October 2012(2 months, 1 week after company formation)
Appointment Duration11 years, 6 months
RoleArchitect
Country of ResidenceItaly
Correspondence Address55/C Via Raoul Chiodelli
Rome
Italy
Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Chalfen Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Filing History

20 March 2024Accounts for a dormant company made up to 30 June 2023 (4 pages)
17 January 2024Change of details for Rebii Limited as a person with significant control on 17 January 2024 (2 pages)
17 January 2024Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 17 January 2024 (1 page)
20 September 2023Confirmation statement made on 23 July 2023 with updates (4 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
14 September 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
29 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
6 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
1 September 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 September 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(5 pages)
1 September 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(5 pages)
8 April 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
8 April 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
25 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(5 pages)
25 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(5 pages)
6 January 2013Appointment of Mrs Rosanna Gibellino as a director (2 pages)
6 January 2013Appointment of Mr Raul Lo Monaco as a director (2 pages)
6 January 2013Appointment of Mrs Rosanna Gibellino as a director (2 pages)
6 January 2013Appointment of Mr Raul Lo Monaco as a director (2 pages)
2 January 2013Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
2 January 2013Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
2 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
2 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
30 July 2012Appointment of Mr Antonino Lo Monaco as a director (2 pages)
30 July 2012Appointment of Mr Antonino Lo Monaco as a director (2 pages)
30 July 2012Termination of appointment of Jonathan Purdon as a director (1 page)
30 July 2012Termination of appointment of Jonathan Purdon as a director (1 page)
30 July 2012Director's details changed for Mr Antonino Lo Monaco on 23 July 2012 (2 pages)
30 July 2012Director's details changed for Mr Antonino Lo Monaco on 23 July 2012 (2 pages)
23 July 2012Incorporation (10 pages)
23 July 2012Incorporation (10 pages)