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Name

Competent Adviser Limited
Address
Stiles House
Moorhurst Lane
South Holmwood
Dorking
Surrey
RH5 4LJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 March 2018
Company Register Address 8-10 South Street
Epsom
KT18 7PF
Company No. 04691368 Show on Companies House
Accountssmall
last accounts made up to 31 March 2023
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
Previous Names
  • Competent Adviser Limited | Competent Adviser
  • Competent Adviser Limited Competent Adviser
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fintel Iq Limited Status: Active Notified: 14/07/2023 Companies House Number: 14521660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heard, Chris Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tait, Gillian Wendy Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Augustin, Kyle Raymond Creed Huddersfield, England Status: Active Notified: 14/07/2023 Date of Birth: 09/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Stevens, Neil Huddersfield, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Thompson, David Huddersfield, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1976 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Heard, Christopher Ernest Moorhurst Lane, South Holmwood, Dorking Status: Ceased Notified: 02/04/2003 Ceased: 29/10/2024 Date of Birth: 07/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Heard, Christopher Ernest Moorhurst Lane, South Holmwood, Dorking Status: Ceased Notified: 25/06/2003 Ceased: 29/10/2024 Occupation: Consultant Role: Secretary Nationality: British
    Tait, Gillian Wendy Moorhurst Lane, South Holmwood, Dorking Status: Ceased Notified: 10/03/2003 Ceased: 10/03/2003 Date of Birth: 10/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Competent Adviser Training Limited Status: Active Notified: 31/03/2020 Companies House Number: 08547615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •