FS

FINEPLAN SECURITIES LIMITED

Active

Company number 00888421

Harrow · Incorporated 26 September 1966

1 Locket Road, Harrow, Middlesex, HA3 7LY

Last updated on 26 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Richard David Barbarash
Born April 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Memorandum Articles
Incorporation
28 June 2022 View
Resolution
Resolution
28 June 2022 View
Capital Name Of Class Of Shares
Capital
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Capital Cancellation Shares
Capital
30 August 2016 View
Capital Return Purchase Own Shares
Capital
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Address
22 August 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Annual Return
6 April 2008 View
Legacy
Address
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Annual Return
26 April 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Small
Accounts
12 February 2004 View
Legacy
Address
29 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Medium
Accounts
1 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Medium
Accounts
5 March 2002 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Medium
Accounts
2 March 2001 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Small
Accounts
28 February 2000 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Small
Accounts
21 February 1997 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Small
Accounts
2 March 1996 View
Legacy
Address
12 June 1995 View
Legacy
Annual Return
3 April 1995 View
Accounts With Accounts Type Small
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Small
Accounts
2 March 1994 View
Legacy
Annual Return
19 August 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Small
Accounts
2 March 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1991 View
Accounts With Accounts Type Small
Accounts
25 April 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Small
Accounts
11 December 1989 View
Accounts With Accounts Type Small
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Resolution
Resolution
26 July 1988 View
Legacy
Capital
26 July 1988 View
Legacy
Capital
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Legacy
Capital
16 June 1988 View
Legacy
Capital
16 June 1988 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Small
Accounts
7 June 1988 View
Legacy
Annual Return
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View
Legacy
Address
25 July 1986 View
Accounts With Made Up Date
Accounts
25 October 1984 View
Accounts With Made Up Date
Accounts
31 July 1984 View
Accounts With Made Up Date
Accounts
18 July 1983 View
Miscellaneous
Miscellaneous
19 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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