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Company Information for

FINANCIAL INITIATIVES LIMITED

9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD,
Company Registration Number
04977589
Private Limited Company
Active

Company Overview

About Financial Initiatives Ltd
FINANCIAL INITIATIVES LIMITED was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Active". Financial Initiatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINANCIAL INITIATIVES LIMITED
 
Legal Registered Office
9 STATION PARADE
UXBRIDGE ROAD
LONDON
W5 3LD
Other companies in W5
 
Filing Information
Company Number 04977589
Company ID Number 04977589
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 16:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL INITIATIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCE 1948 LIMITED   AMPM COMMERCIAL SERVICES LTD

Company Officers of FINANCIAL INITIATIVES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DESMOND O'DRISCOLL
Company Secretary 2003-12-01
JOHN DESMOND O'DRISCOLL
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ANTHONY REAY WIDLAKE
Director 2003-12-01 2007-11-26
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-11-26 2003-11-26
ONLINE NOMINEES LIMITED
Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DESMOND O'DRISCOLL LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-10 Active
JOHN DESMOND O'DRISCOLL 25 BELSIZE CRESCENT LIMITED Director 2016-03-17 CURRENT 1971-11-29 Active
JOHN DESMOND O'DRISCOLL LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED Director 2003-11-25 CURRENT 2003-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0110/11/15 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0110/11/14 FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0110/11/13 FULL LIST
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-13AR0110/11/12 FULL LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-16AR0110/11/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-12AR0110/11/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01AR0110/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND O'DRISCOLL / 10/11/2009
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-03-11363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-28288bDIRECTOR RESIGNED
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-12-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-1988(2)RAD 01/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-05288bSECRETARY RESIGNED
2003-12-05288bDIRECTOR RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL INITIATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL INITIATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL INITIATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL INITIATIVES LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL INITIATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL INITIATIVES LIMITED
Trademarks
We have not found any records of FINANCIAL INITIATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL INITIATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FINANCIAL INITIATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL INITIATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL INITIATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCIAL INITIATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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