MICHAELS FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
MICHAELS FINANCIAL LTD
COMPANY NUMBER
13051867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO6 4EJ
Rebow House
62 Head Street
Colchester
Essex
CO1 1PB
Telephone: 984644
Suite 17, Cautrac Serviced Offic
The Causeway
Colchester
Essex CO6 4EJ
CO6 4EJ
Telephone: 984644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICHAELS FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAELS FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAELS FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Mark Nicholas Everard (930843661) Appointed |
| 03/05/2023 | Dominic Giovannini (929389008) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 12/04/2022 | Mark Nicholas Everard (925926452) has left the board |
| 24/03/2022 | New Board Member Dominic Giovannini (929389008) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Michael John Rayner (918745281) Appointed |
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