Finsa Investment Limited

General information

Name:

Finsa Investment Ltd

Office Address:

Colet Court 100 Hammersmith Road W6 7JP London

Number: 08482480

Incorporation date: 2013-04-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finsa Investment is a company with it's headquarters at W6 7JP London at Colet Court. This company was formed in 2013 and is registered as reg. no. 08482480. This company has existed on the UK market for 11 years now and the status at the time is active. Finsa Investment Limited was listed eleven years from now as Stevton (no.542). This business's classified under the NACE and SIC code 64303 : Activities of venture and development capital companies. Finsa Investment Ltd released its account information for the financial year up to 2021-11-30. The company's most recent confirmation statement was submitted on 2023-08-31.

With regards to the following company, the full extent of director's duties have so far been performed by Andrew M. who was appointed in 2014. The following company had been guided by Paul G. till 2016/09/07. What is more another director, specifically Kevin T. quit on 2016/07/31.

  • Previous company's names
  • Finsa Investment Limited 2013-04-29
  • Stevton (no.542) Limited 2013-04-10

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 04 August 2014

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: Bv Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hammersmith Road, W6 7JP and was registered as a PSC under the registration number 08542364.

Bv Capital Ltd
Address: Colet Court Hammersmith Road, London, W6 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08542364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 10 April 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 January 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

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
New registered office address 6th Floor 14 Bonhill Street London EC2A 4BX. Change occurred on March 9, 2024. Company's previous address: Colet Court 100 Hammersmith Road London W6 7JP. (AD01)
filed on: 9th, March 2024
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
11
Company Age

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