Fennell Financial Ltd. Head office in Leicester. Check Director.

Fennell Financial Ltd, Leicester

Fennell Financial Ltd is a private limited company. Located at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ, the above-mentioned 17 years old enterprise was incorporated on 2006-12-18 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
2 directors can be found in this company: John F. (appointed on 18 December 2006), Olivia-Leigh F. (appointed on 18 December 2006). When it comes to the secretaries (1 in total), we can name: John F. (appointed on 18 December 2006).

About
Name: Fennell Financial Ltd
Number: 06031142
Incorporation date: 2006-12-18
End of financial year: 31 March


Address:	11 Merus Court Meridian Business Park Leicester LE19 1RJ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Rotherwood Group Limited

6 April 2016

Address	11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09519658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2022-03-31	2023-03-31
Current Assets	17,400	16,044	18,643	46,825	97,282	305,872	305,872
Fixed Assets	6,620	10,742	8,159	15,892	2,993	7,742	7,742
Total Assets Less Current Liabilities	2,328	1,915	2,260	37,441	89,654	104,160	104,160
Number Shares Allotted	-	1,000	-	-	1,000	-	-
Shareholder Funds	2,328	1,915	2,260	13,894	89,654	-	-
Tangible Fixed Assets	6,620	10,742	8,159	15,892	2,993	-	-

The deadline for Fennell Financial Ltd confirmation statement filing is 2024-08-03. The previous confirmation statement was sent on 2023-07-20. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Rotherwood Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Merus Court, Meridian Business Park, LE19 1RJ Leicester.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, November 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, November 2021 \| incorporation	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 28th, March 2018 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 23rd, January 2017 \| accounts	Free Download (36 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
AD01	New registered office address 11 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on 2016-01-29. Company's previous address: 1315 Melton Road Syston Leicester LE7 2EN. filed on: 29th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
AD01	New registered office address 1315 Melton Road Syston Leicester LE7 2EN. Change occurred on 2015-04-13. Company's previous address: Birch House 3 Barrow Road Burton-on-the-Wolds Loughborough Leicestershire LE12 5AA. filed on: 13th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-13: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Office 6 Leatherline House 71 Narrow Lane Leicester LE2 8NA England on 2013-10-20 filed on: 20th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 18 Attenborough Close Wigston Leicestershire LE18 3PR on 2013-03-12 filed on: 12th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-03-11 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2013-03-11 secretary's details were changed filed on: 11th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013-03-11 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, April 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, April 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (15 pages)

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