General information

Name:

Finboot Limited

Office Address:

Suite 5 Of 30-31 Windsor Place CF10 3BZ Cardiff

Number: 10523260

Incorporation date: 2016-12-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finboot has been in this business field for at least eight years. Established under number 10523260, the company is registered as a Private Limited Company. You can contact the office of this company during its opening hours at the following address: Suite 5 Of 30-31 Windsor Place, CF10 3BZ Cardiff. This business's declared SIC number is 62020 which stands for Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were filed.

As found in this specific company's executives data, since 2023 there have been six directors including: Bettina U., Natalia R. and Padmanabhan R..

Executives who control this firm include: Juan P. has substantial control or influence over the company. Nishit K. has substantial control or influence over the company. Angel P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bettina U.

Role: Director

Appointed: 01 February 2023

Latest update: 3 January 2024

Natalia R.

Role: Director

Appointed: 01 September 2022

Latest update: 3 January 2024

Padmanabhan R.

Role: Director

Appointed: 06 November 2021

Latest update: 3 January 2024

Nishit K.

Role: Director

Appointed: 17 February 2017

Latest update: 3 January 2024

Juan P.

Role: Director

Appointed: 13 December 2016

Latest update: 3 January 2024

Angel P.

Role: Director

Appointed: 13 December 2016

Latest update: 3 January 2024

People with significant control

Juan P.
Notified on 13 December 2016
Nature of control:
substantial control or influence
Nishit K.
Notified on 12 December 2018
Nature of control:
substantial control or influence
Angel P.
Notified on 13 December 2016
Nature of control:
substantial control or influence
Carlos A.
Notified on 13 December 2016
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-13
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 14th, February 2024
incorporation
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
7
Company Age

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