General information

Name:

Finex London Ltd

Office Address:

Tulloch & Co, 4 Hill Street W1J 5NE London

Number: 07612378

Incorporation date: 2011-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finex London Limited 's been in this business for at least ten years. Started with Companies House Reg No. 07612378 in the year 2011, the firm is based at Tulloch & Co, 4, London W1J 5NE. The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to Tue, 31st Mar 2020 and the most current confirmation statement was released on Tue, 21st Apr 2020.

As stated, this particular company was built in Thu, 21st Apr 2011 and has been steered by seven directors, and out of them two (Simon L. and Alf G.) are still functioning. Additionally, the managing director's duties are regularly helped with by a secretary - Alastair T., who was selected by the following company in 2011.

Simon L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon L.

Role: Director

Appointed: 06 February 2020

Latest update: 27 March 2021

Alf G.

Role: Director

Appointed: 01 February 2020

Latest update: 27 March 2021

Alastair T.

Role: Secretary

Appointed: 21 April 2011

Latest update: 27 March 2021

People with significant control

Simon L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 May 2021
Confirmation statement last made up date 21 April 2020

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2020-03-31 (AA)
filed on: 1st, October 2020
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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