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 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
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 |