Improved Financial Solutions Limited BRISTOL


Improved Financial Solutions started in year 2003 as Private Limited Company with registration number 04668114. The Improved Financial Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Spectrum House. Postal code: BS1 3LG. Since 5th July 2004 Improved Financial Solutions Limited is no longer carrying the name M5 Consulting.

The firm has 2 directors, namely Gary S., Karl W.. Of them, Karl W. has been with the company the longest, being appointed on 25 September 2017 and Gary S. has been with the company for the least time - from 2 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Improved Financial Solutions Limited Address / Contact

Office Address Spectrum House
Office Address2 Bond Street
Town Bristol
Post code BS1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04668114
Date of Incorporation Mon, 17th Feb 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Gary S.

Position: Director

Appointed: 02 April 2019

Karl W.

Position: Director

Appointed: 25 September 2017

Matthew S.

Position: Director

Appointed: 19 July 2016

Resigned: 07 March 2019

Jason P.

Position: Director

Appointed: 16 July 2015

Resigned: 15 September 2017

Alistair N.

Position: Director

Appointed: 14 May 2012

Resigned: 30 September 2016

Andrew A.

Position: Secretary

Appointed: 16 November 2009

Resigned: 09 July 2015

Jeffrey S.

Position: Director

Appointed: 16 November 2009

Resigned: 31 March 2012

Andrew A.

Position: Director

Appointed: 16 November 2009

Resigned: 09 July 2015

John O.

Position: Secretary

Appointed: 01 February 2008

Resigned: 13 November 2009

Denise C.

Position: Director

Appointed: 18 September 2004

Resigned: 31 January 2013

Graham W.

Position: Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Keith K.

Position: Secretary

Appointed: 17 February 2003

Resigned: 27 August 2008

Keith K.

Position: Director

Appointed: 17 February 2003

Resigned: 27 August 2008

Carolyn W.

Position: Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

James B.

Position: Director

Appointed: 17 February 2003

Resigned: 16 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Teleperformance Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Teleperformance Limited

Spectrum House, Bond Street, Bristol Bond Street, Bristol, BS1 3LG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2060289
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

M5 Consulting July 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities-270 000-270 000
Other
Creditors270 000270 000
Net Current Assets Liabilities-270 000-270 000
Total Assets Less Current Liabilities-270 000-270 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023
Free Download (7 pages)

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