COMPLETE FS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

COMPLETE FS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
COMPLETE FS LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPLETE FS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEMING COURT LEIGH ROAD
SOUTHAMPTON
HAMPSHIRE
SO50 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN JAY Aug 1963 British Director 2012-07-31 CURRENT
MR DAMIAN JOHN CAIN May 1965 British Director 2017-08-01 CURRENT
MR ANTONIO SALENTINO Mar 1961 British Director 2012-07-31 UNTIL 2019-12-31 RESIGNED
MRS CARLA SALENTINO Secretary 2013-08-27 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jay Family Holding Company Limited 2017-06-28 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cain Family Holding Company Limited 2017-06-28 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Salentino Holding Company Limited 2017-06-28 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Jay 2016-04-06 - 2021-07-31 8/1963 Southampton   Hampshire Significant influence or control
Mr Antonio Salentino 2016-04-06 - 2021-07-31 3/1961 Durley   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDS MORTGAGE GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINX FS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAIN FAMILY HOLDING COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SALENTINO HOLDING COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JAY FAMILY HOLDING COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ONE MORTGAGE SYSTEM LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SPECIALIST MORTGAGES ONLINE LIMITED EASTLEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Complete FS Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-12-2023 £336,655 Cash £311,399 equity
Complete FS Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £542,195 Cash £336,854 equity
Complete FS Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2021 £425,068 Cash £210,593 equity
Complete FS Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-12-2020 £227,696 Cash £91,155 equity
Complete FS Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £151,904 Cash £11,371 equity
Complete FS Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-12-2018 £250,149 Cash £91,925 equity
Complete FS Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £268,969 Cash £117,928 equity
Complete FS Limited - Accounts to registrar - small 16.3 2017-04-11 31-12-2016 £792,483 Cash £669,669 equity
Complete FS Limited - Limited company - abbreviated - 11.9 2016-03-16 31-12-2015 £491,754 Cash £406,762 equity

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BRICKSAND LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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STP GROUP LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WYLDFIRE SIGNAGE LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ACROSS THE MARKET MORTGAGES LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified