FINANCIST SERVICES LTD

Address: 60 Larchmont Road, Leicester, LE4 0 BE

FINANCIST SERVICES LTD (company# 09132858) is a company registered with Companies House, United Kingdom. The incorporation date is July 15, 2014. The entity status is Active.

Company Overview

Company Number 09132858
Company Name FINANCIST SERVICES LTD
Registered Address 60 Larchmont Road
Leicester
LE4 0 BE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-07-15

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2016
Next accounts due by April 30, 2018
Last returns made up to July 15, 2015
Next returns due by August 12, 2016
Last confirmation statement made up to July 15, 2016
Next confirmation statement due by July 29, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Yevgen Suryaninov
21 Sevastopolska Street Flat 1
Dnipropetrovsk 49005 Ukraine

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1987-3
Nationality: Ukrainian
Country of residence: Ukraine

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COX, Stephen Glen
Director (Active)
76 Walson Way, Stansted, Essex, England, CM24 8EU July 1955 /
1 June 2015
British /
England
Consultant
HOTEIT, Ghassan
Director (Resigned)
30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA March 1988 /
15 July 2014
British /
United Kingdom
Consultant

Office Location

Address 60 LARCHMONT ROAD
Post Town LEICESTER
Post Code LE4 0 BE

Companies in the same location

Entity Name Office Address Incorporation Date
Maxgroup Lp 60 Larchmont Road, Leicester, LE4 0BE, England 2017-07-07
West Commercial LLP 60 Larchmont Road, Leicester, LE4 0 BE 2013-05-22
Alfamet Lp 60 Larchmont Road, Leicester, LE4 0BE, England 2019-08-06
Sharkon Limited 60 Larchmont Road, Leicester, LE4 0BE 2014-01-13
Forum Holding Lp 60 Larchmont Road, Leicester, LE4 0BE, England 2017-12-19
Glissando Global LLP 60 Larchmont Road, Leicester, LE4 0BE 2012-08-02
Transglobe Commerce Lp 60 Larchmont Road, Leicester, LE4 0BE, England 2017-07-07
Citygroup Alliance LLP 60 Larchmont Road, Leicester, LE4 0BE 2013-05-07
Exoglobe LLP 60 Larchmont Road, Leicester, LE4 0BE 2013-11-18
Globex Holding Lp 60 Larchmont Road, Leicester, LE4 0BE, England 2017-11-10
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COX, Stephen Glen Director (Active) 76 Walson Way, Stansted, Essex, England, CM24 8EU July 1955 /
1 June 2015
British /
England
Consultant
HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA March 1988 /
15 July 2014
British /
United Kingdom
Consultant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Tvindustry Legal Service Limited HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 19 August 2014
Setbridge Limited HOTEIT, Ghassan Director (Resigned) 60 Larchmont Road, Leicester, England, LE4 0 BE 27 July 2012
Industrial Trading and Processing Company Ltd HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 29 January 2014
Consultexa Ltd HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 23 July 2012
Carigali Limited HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, United Kingdom, N3 2EA 20 September 2012
DELY LTD HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 19 May 2014
Kesef Solutions Ltd HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 12 September 2013
Sharkon Limited HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 13 January 2014
Financium Limited HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 21 May 2014
Str Shows Ltd HOTEIT, Ghassan Director (Resigned) 30 Etchingham Court, Etchingham Park Road, London, England, N3 2EA 27 May 2014

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE4 0 BE
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.