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Finance Controlled Limited

Finance Controlled Limited is a dormant company incorporated on 28 April 2024 with the registered office located in Farnham, Surrey. Finance Controlled Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15688121
Private limited company
Age
1 year 8 months
Incorporated 28 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Address changed on 29 May 2025 (7 months ago)
Previous address was Flat 1 44 Riggindale Road London SW16 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Mar 1990
Caldwell Penn Group Limited
PSC
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Mutual Companies
Caldwell Penn Group Limited
Lawrence John Evans is a mutual person.
Active
Audit Assured Limited
Lawrence John Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Apr 2025
For period 28 Apr28 Apr 2025
Traded for 0 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 21 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
E23 Limited (PSC) Resigned
4 Months Ago on 1 Sep 2025
Caldwell Penn Group Limited (PSC) Appointed
4 Months Ago on 1 Sep 2025
Mr Geoffrey James Allen Appointed
7 Months Ago on 1 Jun 2025
Registered Address Changed
7 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 11 May 2025
Incorporated
1 Year 8 Months Ago on 28 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 Dec 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Notification of Caldwell Penn Group Limited as a person with significant control on 1 September 2025
Submitted on 6 Oct 2025
Cessation of E23 Limited as a person with significant control on 1 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Geoffrey James Allen as a director on 1 June 2025
Submitted on 2 Jun 2025
Registered office address changed from Flat 1 44 Riggindale Road London SW16 1QJ England to Unit 7a Abbey Business Park Monks Walk Farnham United Kingdom GU9 8HT on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Unit 7a Abbey Business Park Monks Walk Farnham United Kingdom GU9 8HT England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 11 May 2025
Incorporation
Submitted on 28 Apr 2024
Repayment History
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