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Kura Financial Services Limited SUNDERLAND

Kura Financial Services started in year 2009 as Private Limited Company with registration number 06922296. The Kura Financial Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sunderland at Camberwell House Victory Way. Postal code: SR3 3XL. Since Saturday 1st September 2018 Kura Financial Services Limited is no longer carrying the name Parseq Financial Services.

The company has 2 directors, namely Brian B., Julie M.. Of them, Brian B., Julie M. have been with the company the longest, being appointed on 21 August 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kura Financial Services Limited Address / Contact

Office Address Camberwell House Victory Way
Office Address2 Doxford International Business Park
Town Sunderland
Post code SR3 3XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06922296
Date of Incorporation Tue, 2nd Jun 2009
Industry Activities of call centres
End of financial Year 29th June
Company age 15 years old
Account next due date Fri, 29th Mar 2024 (61 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Brian B.

Position: Director

Appointed: 21 August 2018

Julie M.

Position: Director

Appointed: 21 August 2018

James S.

Position: Director

Appointed: 05 January 2017

Resigned: 27 April 2017

Pieter H.

Position: Director

Appointed: 05 January 2017

Resigned: 27 April 2017

Alan C.

Position: Secretary

Appointed: 17 May 2016

Resigned: 21 August 2018

Simon R.

Position: Director

Appointed: 22 March 2016

Resigned: 14 September 2016

Robert L.

Position: Secretary

Appointed: 21 March 2016

Resigned: 17 May 2016

Anthony S.

Position: Director

Appointed: 30 July 2015

Resigned: 07 November 2016

James J.

Position: Director

Appointed: 19 May 2015

Resigned: 06 November 2016

Theresa S.

Position: Director

Appointed: 23 January 2014

Resigned: 25 August 2015

Theresa S.

Position: Secretary

Appointed: 10 January 2014

Resigned: 21 March 2016

Matthew F.

Position: Secretary

Appointed: 03 July 2013

Resigned: 06 September 2013

Derwyn J.

Position: Director

Appointed: 02 May 2013

Resigned: 27 May 2015

Rami C.

Position: Director

Appointed: 26 March 2013

Resigned: 21 August 2018

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2009

Resigned: 03 June 2009

Gavin M.

Position: Director

Appointed: 02 June 2009

Resigned: 02 May 2013

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2009

Resigned: 03 June 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Kura (Cs) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Parseq Limited that put Rotherham, England as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kura (Cs) Limited

Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number Sc476104
Notified on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Parseq Limited

Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England

Legal authority Companies House 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 5815806
Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Parseq Financial Services September 1, 2018
Spokenfor Financial Services November 11, 2013
Sf Direct Financial Services March 29, 2012
Spokenfor Financial Services July 4, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Registered office address changed from Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on Monday 20th November 2023
filed on: 20th, November 2023 		Free Download (1 page)

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