Finalysis Uk Limited

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General information

Name:

Finalysis Uk Ltd

Office Address:

Tempus Wharf 29a Bermondsey Wall West SE16 4SA London

Number: 03855806

Incorporation date: 1999-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finalysis Uk Limited could be gotten hold of in Tempus Wharf, 29a Bermondsey Wall West in London. The firm area code is SE16 4SA. Finalysis Uk has been operating on the British market for the last 25 years. The firm Companies House Registration Number is 03855806. Started as Lyntex Uk, the company used the name until Fri, 12th Nov 1999, when it was changed to Finalysis Uk Limited. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were filed.

In order to satisfy its clients, the company is continually improved by a number of two directors who are Fiona U. and Claire B.. Their mutual commitment has been of utmost use to this specific company since 2021. Furthermore, the director's duties are constantly supported by a secretary - Claire B., who was chosen by this specific company in 2020.

  • Previous company's names
  • Finalysis Uk Limited 1999-11-12
  • Lyntex Uk Limited 1999-10-08

Financial data based on annual reports

Company staff

Fiona U.

Role: Director

Appointed: 31 December 2021

Latest update: 14 April 2024

Claire B.

Role: Director

Appointed: 31 January 2020

Latest update: 14 April 2024

Claire B.

Role: Secretary

Appointed: 31 January 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Aquila Services Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 29A Bermondsey Wall West, SE16 4SA.

Aquila Services Group Plc
Address: Tempus Wharf 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David L.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Timothy W.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 20th May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 20th May 2014
Annual Accounts 7th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th September 2015
Annual Accounts 26th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 25th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

C/o Citycas Ltd 540 5th Floor Linen Hall

Post code:

W1B 5TF

City / Town:

162-168 Regent Street

HQ address,
2014

Address:

C/o Citycas Ltd 540 5th Floor Linen Hall

Post code:

W1B 5TF

City / Town:

162-168 Regent Street

HQ address,
2015

Address:

C/o Citycas Ltd 540 5th Floor Linen Hall

Post code:

W1B 5TF

City / Town:

162-168 Regent Street

HQ address,
2016

Address:

C/o Citycas Ltd 540 5th Floor Linen Hall

Post code:

W1B 5TF

City / Town:

162-168 Regent Street

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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