Introduction
Watch Company
F
FINSERVE SOLUTIONS LTD
FINSERVE SOLUTIONS LTD is an active company incorporated on 28 September 2023 with the registered office located in Brackley. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. FINSERVE SOLUTIONS LTD was registered 2 years ago.(SIC: 43390, 81210)
Status
active
Active since 2 years ago
Company No
15170871
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (11 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (6 months ago)
Submitted on 28 January 2026 (5 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
37 Mill Lane Westbury Brackley, NN13 5BF,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 28 September 2023To: 6 December 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JEANNES, Pierre
ActiveMill Lane, BrackleyNN13 5BF
Born December 1966
Director
Appointed 05 Dec 2023
JEANNES, Pierre
Mill Lane, BrackleyNN13 5BF
Born December 1966
Director
05 Dec 2023
Active
SZEWCZYK, Grzegorz
ResignedGreat Portland Street, LondonW1W 5PF
Born July 1985
Director
Appointed 28 Sept 2023
Resigned 05 Dec 2023
SZEWCZYK, Grzegorz
Great Portland Street, LondonW1W 5PF
Born July 1985
Director
28 Sept 2023
Resigned 05 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pierre Jeannes
ActiveMill Lane, BrackleyNN13 5BF
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Mr Pierre Jeannes
Mill Lane, BrackleyNN13 5BF
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Mr Grzegorz Szewczyk
CeasedGreat Portland Street, LondonW1W 5PF
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 05 Dec 2023
Mr Grzegorz Szewczyk
Great Portland Street, LondonW1W 5PF
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 05 Dec 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023