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Company Information for

FINANCIAL DIVISIONS (CITY) LLP

37 GEORGE STREET, CROYDON, CR0 1LB,
Company Registration Number
OC355935
Limited Liability Partnership
Active

Company Overview

About Financial Divisions (city) Llp
FINANCIAL DIVISIONS (CITY) LLP was founded on 2010-06-24 and has its registered office in Croydon. The organisation's status is listed as "Active". Financial Divisions (city) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCIAL DIVISIONS (CITY) LLP
 
Legal Registered Office
37 GEORGE STREET
CROYDON
CR0 1LB
Other companies in CR0
 
Filing Information
Company Number OC355935
Company ID Number OC355935
Date formed 2010-06-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL DIVISIONS (CITY) LLP
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Company Officers of FINANCIAL DIVISIONS (CITY) LLP

Current Directors
Officer Role Date Appointed
CONRAD CHARLES BOSSOMAIER
 Limited Liability Partnership (LLP) Designated Member 2010-06-24
JOHN DEREK WHITEHEAD
 Limited Liability Partnership (LLP) Designated Member 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
WALID KHALIL SOUKI
 Limited Liability Partnership (LLP) Designated Member 2010-06-24 2017-10-01
ELAINE GILBOY
 Limited Liability Partnership (LLP) Member 2010-11-01 2016-05-13
JOHN WILLIAM STUART GILBOY
 Limited Liability Partnership (LLP) Member 2013-06-01 2016-05-13
JOHN WILLIAM STUART GILBOY
 Limited Liability Partnership (LLP) Member 2010-06-24 2013-06-01
JOHN WILLIAMS
 Limited Liability Partnership (LLP) Member 2010-07-01 2013-05-31
YVETTE MARIE CLELAND
 Limited Liability Partnership (LLP) Member 2010-06-24 2012-01-06
SAMIRA SOUKI
 Limited Liability Partnership (LLP) Member 2010-11-01 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD CHARLES BOSSOMAIER QUALIFIED ACCOUNTANCY DIVISIONS LLP Limited Liability Partnership (LLP) Designated Member 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
CONRAD CHARLES BOSSOMAIER ACCOUNTANCY DIVISIONS (CITY) LLP Limited Liability Partnership (LLP) Designated Member 2008-06-17 CURRENT 2008-06-17 Active
JOHN DEREK WHITEHEAD QUALIFIED ACCOUNTANCY DIVISIONS LLP Limited Liability Partnership (LLP) Designated Member 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
JOHN DEREK WHITEHEAD ACCOUNTANCY DIVISIONS (CITY) LLP Limited Liability Partnership (LLP) Designated Member 2008-06-17 CURRENT 2008-06-17 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04Change of partner details Mrs Samantha Negbenebor on 2024-11-01
2024-10-23Limited liability partnership appointment of Ms Laura Mckendry on 2024-10-07 as member
2024-07-15Confirmation statement with no updates made up to 2024-06-24
2024-06-17Change of partner details Mr Peter Charles Fozard on 2024-04-26
2024-04-11Change of partner details Ms Camilla Howden on 2024-03-01
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Limited liability partnership appointment of Ms Joanna Clark on 2023-10-02 as member
2023-08-02Confirmation statement with no updates made up to 2023-06-24
2023-03-01Limited liability partnership termination of member Sarah Austin-Peggs on 2023-02-24
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Limited liability partnership appointment of Ms Camilla Howden on 2021-11-04 as member
2022-07-25Limited liability partnership appointment of Mr Ryan Paul Wootten on 2022-04-25 as member
2022-03-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07LLTM01Limited liability partnership termination of member Anastasia Galland on 2021-02-12
2021-08-18LLAP01Limited liability partnership appointment of Mr James Maddison on 2021-06-14 as member
2021-07-02LLCS01Confirmation statement with no updates made up to 2021-06-24
2021-03-26LLAP01Limited liability partnership appointment of Mr Zoltan Molnar on 2021-01-26 as member
2021-02-23LLAP01Limited liability partnership appointment of Ms Ursula Lyn Sloan on 2021-01-11 as member
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30LLCS01Confirmation statement with no updates made up to 2020-06-24
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01LLCS01Confirmation statement with no updates made up to 2019-06-24
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15LLCS01Confirmation statement with no updates made up to 2018-06-24
2018-08-15LLPSC01LLP Notification of John Derek Whitehead as a person with significant control on 2018-06-24
2018-08-15LLPSC07LLP Cessation of Walid Khalil Souki as a person with significant control on 2018-06-24
2018-03-26LLTM01Limited liability partnership termination of member Walid Khalil Souki on 2017-10-01
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-24
2017-06-29LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID KHALIL SOUKI
2017-06-29LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD CHARLES BOSSOMAIER
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-22LLAR01LLP Annual return made up to 2016-06-24
2016-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DEREK WHITEHEAD / 17/04/2016
2016-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WALID KHALIL SOUKI / 01/06/2016
2016-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CONRAD CHARLES BOSSOMAIER / 01/06/2016
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN GILBOY
2016-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELAINE GILBOY
2016-06-20LLAA01
2016-03-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-06-27 to 2015-06-26
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-10AA27/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29LLAA01
2015-09-28LLAA01CURREXT FROM 28/06/2015 TO 30/09/2015
2015-07-23LLAR01ANNUAL RETURN MADE UP TO 24/06/15
2015-06-30LLAA01CURRSHO FROM 29/06/2014 TO 28/06/2014
2015-06-23LLAP01LLP MEMBER APPOINTED MR JOHN WILLIAM STUART GILBOY
2015-03-30LLAA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-08-04LLAR01ANNUAL RETURN MADE UP TO 24/06/14
2014-08-04LLAD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BANK CHAMBERS 6-10 BOROUGH HIGH STREET LONDON SE1 9QQ
2014-08-04LLAD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, BANK CHAMBERS 6-10 BOROUGH HIGH STREET, LONDON, SE1 9QQ
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN GILBOY
2013-08-14LLAR01ANNUAL RETURN MADE UP TO 24/06/13
2013-08-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN WILLIAMS
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04LLAR01ANNUAL RETURN MADE UP TO 24/06/12
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER YVETTE CLELAND
2012-01-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMIRA SOUKI
2011-07-15LLAR01ANNUAL RETURN MADE UP TO 24/06/11
2011-02-04LLAP01LLP MEMBER APPOINTED ELAINE GILBOY
2011-01-05LLAP01LLP MEMBER APPOINTED SAMIRA SOUKI
2010-10-20LLAP01LLP MEMBER APPOINTED JOHN WILLIAM STUART GILBOY
2010-10-04LLAP01LLP MEMBER APPOINTED JOHN WILLIAMS
2010-07-29LLAD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE
2010-07-29LLAD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, CAXTON HOUSE OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PE
2010-06-24LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINANCIAL DIVISIONS (CITY) LLP 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 DIVISIONS (CITY) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL DIVISIONS (CITY) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIVISIONS (CITY) LLP

Intangible Assets
Patents
We have not found any records of FINANCIAL DIVISIONS (CITY) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL DIVISIONS (CITY) LLP
Trademarks
We have not found any records of FINANCIAL DIVISIONS (CITY) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL DIVISIONS (CITY) LLP. 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 (None Supplied) as FINANCIAL DIVISIONS (CITY) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL DIVISIONS (CITY) LLP 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 DIVISIONS (CITY) LLP 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 DIVISIONS (CITY) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 1LB