Ian O'brien Limited. Head office in East Sussex. Check Director.

Ian O'brien Limited, East Sussex

Ian O'brien Limited is a private limited company. Registered at Silver Ley Blackboys Road, Framfield, East Sussex TN22 5PN, this 19 years old enterprise was incorporated on 2005-01-25 and is categorised as "pension funding" (SIC: 65300), "life insurance" (SIC: 65110).
3 directors can be found in this firm: Darren S. (appointed on 01 May 2024), James B. (appointed on 01 May 2024), Andy T. (appointed on 01 May 2024).

About
Name: Ian O'brien Limited
Number: 05342523
Incorporation date: 2005-01-25
End of financial year: 31 October


Address:	Silver Ley Blackboys Road Framfield East Sussex TN22 5PN
SIC code:	65300 - Pension funding 65110 - Life insurance

Company staff

People with significant control

Finli Advice Holdings Limited

1 May 2024

Address	C/O Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13787580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicole O.

1 July 2016 - 1 May 2024

Nature of control:	25-50% shares

Ian O.

1 July 2016 - 1 May 2024

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	64,206	70,530	46,502	45,513	53,115	70,173	25,855	26,732	95,176	123,968	151,590	73,604
Fixed Assets	-	-	-	-	2,303	1,727	2,440	4,989	4,312	3,233	5,066	47,452
Total Assets Less Current Liabilities	37,666	46,868	19,627	18,038	19,254	43,701	8,802	3,477	57,055	78,352	97,103	95,484
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	37,274	46,160	18,922	17,510	18,748	-	-	-	-	-	-	-
Tangible Fixed Assets	2,459	3,539	3,523	2,835	2,303	-	-	-	-	-	-	-

The due date for Ian O'brien Limited confirmation statement filing is 2024-01-27. The last confirmation statement was filed on 2023-01-13. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Finli Advice Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes. Nicole O. who has 1/2 or less of shares. Ian O. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 10th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 13th January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2020: 1100.00 GBP filed on: 20th, July 2020 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 28th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 5th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2018 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 13th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
CH01	On 16th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 7th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 8th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363(288)	9th March 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 29th, August 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 29th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/06 annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/01/06 from: 26 scarletts close uckfield east sussex TN22 2BA filed on: 17th, January 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/01/06 from: 26 scarletts close uckfield east sussex TN22 2BA filed on: 17th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (13 pages)

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