General information

Name:

Finn365 Limited

Office Address:

Unit 41 Henfield Business Park Shoreham Road BN5 9SL Henfield

Number: 12441055

Incorporation date: 2020-02-04

End of financial year: 17 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

12441055 is a reg. no. assigned to Finn365 Ltd. This company was registered as a Private Limited Company on 2020-02-04. This company has been on the market for the last 4 years. This business can be reached at Unit 41 Henfield Business Park Shoreham Road in Henfield. The office's postal code assigned is BN5 9SL. Its name is Finn365 Ltd. The firm's former customers may recognize the company as Guards Club Property, which was in use until 2021-02-18. The firm's SIC code is 62012, that means Business and domestic software development. Finn365 Limited released its latest accounts for the period up to February 17, 2023. The business most recent confirmation statement was released on October 9, 2023.

When it comes to this specific enterprise's executives list, since 2023 there have been two directors: Birol N. and Baron M..

Executives who have control over the firm are as follows: Birol N. owns 1/2 or less of company shares. Baron M. has 1/2 or less of voting rights.

  • Previous company's names
  • Finn365 Ltd 2021-02-18
  • Guards Club Property Ltd 2020-02-04

Financial data based on annual reports

Company staff

Birol N.

Role: Director

Appointed: 05 October 2023

Latest update: 16 April 2024

Baron M.

Role: Director

Appointed: 24 February 2021

Latest update: 16 April 2024

People with significant control

Birol N.
Notified on 5 October 2023
Nature of control:
1/2 or less of shares
Baron M.
Notified on 24 February 2021
Nature of control:
1/2 or less of voting rights
Robert S.
Notified on 24 February 2021
Ceased on 21 February 2022
Nature of control:
1/2 or less of voting rights
Natalie C.
Notified on 4 February 2020
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 17 November 2024
Account last made up date 17 February 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-04
End Date For Period Covered By Report 2021-02-17
Annual Accounts
Start Date For Period Covered By Report 2021-02-18
End Date For Period Covered By Report 2022-02-17
Annual Accounts
Start Date For Period Covered By Report 2022-02-18
End Date For Period Covered By Report 2023-02-17

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thursday 14th March 2024 director's details were changed (CH01)
filed on: 14th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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