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Company Information for

FINNIGEN LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
04077313
Private Limited Company
Active

Company Overview

About Finnigen Ltd
FINNIGEN LIMITED was founded on 2000-09-25 and has its registered office in London. The organisation's status is listed as "Active". Finnigen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINNIGEN LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04077313
Company ID Number 04077313
Date formed 2000-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 05:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNIGEN LIMITED
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Company Officers of FINNIGEN LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2000-09-28
RICHARD ORTON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE MEARS
 Director 2002-07-02 2012-12-07
SARAH LOUISE PETRE-MEARS
 Director 2002-07-02 2012-12-07
ROBERT GLENN BLEVINS
 Director 2001-04-24 2002-07-02
LINDA FRYER
 Director 2000-09-28 2002-07-02
ANNETTE HELEN HEATH
 Director 2000-09-28 2002-07-02
MARINA HICKMAN
 Director 2000-09-28 2002-07-02
CLIFFORD JAMES LEWIN
 Director 2000-09-28 2002-07-02
LESA MCLAREN
 Director 2000-09-28 2002-07-02
RICHARD ORTON
 Director 2000-09-28 2002-07-02
JONATHAN DAVID PARKER
 Director 2000-09-28 2002-07-02
BIJAN AKHAVAN SAFA
 Director 2000-11-17 2002-07-02
DAVID NICHOLAS SOLLY
 Director 2000-09-28 2002-07-02
CHRISTOPHER PAUL STEWART
 Director 2000-09-28 2002-07-02
JASON ANTHONY TABONE
 Director 2000-09-28 2002-07-02
AMANDA WHELAN
 Director 2000-09-28 2002-07-02
CASEY RAYMOND ROBERTS
 Director 2000-09-28 2001-04-24
STEPHEN ANDREW MEYRICK HIRST
 Director 2000-09-28 2001-03-01
TADCO DIRECTORS LIMITED
 Nominated Secretary 2000-09-25 2000-09-28
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-09-25 2000-09-28

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AP01DIRECTOR APPOINTED MR RICHARD ORTON
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 25/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETRE MEARS / 25/09/2012
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH04SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-09-25
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-16ELRESS386 DISP APP AUDS 05/04/02
2002-04-16ELRESS366A DISP HOLDING AGM 05/04/02
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINNIGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINNIGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINNIGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FINNIGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNIGEN LIMITED
Trademarks
We have not found any records of FINNIGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNIGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FINNIGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNIGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINNIGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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