FINXEX LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Finxex Ltd

FINXEX LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finxex Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
FINXEX LIMITED

55 WELLS STREET LONDON W1T 3PT Other companies in N3

Filing Information

Company Number		08890475
Company ID Number		08890475
Date formed		2014-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts

Last Datalog update:	2020-07-09 04:51:23
Primary Source:	Companies House

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Companies with same name FINXEX LIMITED

The following companies were found which have the same name as FINXEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FINXEX INC LTD	44 RUSSELL'S WHARF FLATS HARROW ROAD LONDON LONDON W10 4RE	Active - Proposal to Strike off	Company formed on the 2020-04-27

Company Officers of FINXEX LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA LOUISE SHAPIRO	Director	2014-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2014-02-12	2014-08-22

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.

Date	Document Type	Document Description
2020-06-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-21	DS01	Application to strike the company off the register
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2018-07-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 23/05/2018
2018-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 23/05/2018
2018-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 23/05/2018
2018-05-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 23/05/2018
2017-09-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23	LATEST SOC	23/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-23	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 13/09/2016
2016-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA FEARN / 28/09/2016
2016-09-26	CH01	Director's details changed for Mrs Samantha Fearn on 2016-09-23
2016-09-23	CH01	Director's details changed for Mrs Samantha Fearn on 2016-09-23
2016-07-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-10-15	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/15 FROM 13 Station Road London N3 2SB
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-09-24	AP01	DIRECTOR APPOINTED SAMANTHA FEARN
2014-09-24	SH01	22/08/14 STATEMENT OF CAPITAL GBP 100
2014-09-16	AA01	Current accounting period extended from 28/02/15 TO 31/03/15
2014-09-16	AP01	DIRECTOR APPOINTED MRS SAMANTHA FEARN
2014-09-16	SH01	22/08/14 STATEMENT OF CAPITAL GBP 100
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FINXEX 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 FINXEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINXEX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINXEX LIMITED

Intangible Assets

Patents

We have not found any records of FINXEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINXEX LIMITED

Trademarks

We have not found any records of FINXEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINXEX 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINXEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINXEX 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 FINXEX 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 FINXEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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