Active
Company Information for FINELK LIMITED
20 RED LION STREET, LONDON, WC1R 4PS,
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Company Registration Number
10745058
Private Limited Company
Active |
Company Name | |
---|---|
FINELK LIMITED | |
Legal Registered Office | |
20 RED LION STREET LONDON WC1R 4PS | |
Company Number | 10745058 | |
---|---|---|
Company ID Number | 10745058 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 25/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 15:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINELK HOLDINGS LIMITED | 99 SAINT STEPHEN'S GREEN DUBLIN, Dublin 2, D02 V278, Ireland D02 V278 | Active | Company formed on the 2019-06-27 | |
FINELK HOLDINGS UK LTD | 20 Red Lion Street London WC1R 4PS | Active - Proposal to Strike off | Company formed on the 2024-01-17 | |
FINELK UK HOLDCO LIMITED | 20 RED LION STREET LONDON WC1R 4PS | Active | Company formed on the 2024-02-26 | |
Finelka Oy | Hyhdantie 6 KURIKKA 61300 | Active | Company formed on the 2007-05-25 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE INGA ELISABETH TINGSTROM |
||
MARIA WINCRANTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LADDS |
Company Secretary | ||
DAVID LADDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELKETTE LIMITED | Director | 2018-02-01 | CURRENT | 2017-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Ms Louise Inga Elisabeth Tingstrom on 2024-09-26 | ||
Notification of Finelk Uk Holdco Limited as a person with significant control on 2024-03-21 | ||
Director's details changed for Ms Louise Inga Elisabeth Tingstrom on 2024-05-02 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 20 Red Lion Street London WC1R 4PS England | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM 136 High Holborn London WC1V 6PX England | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM 20 20 Red Lion Street London WC1R 4PQ England | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 136 High Holborn London WC1V 6PX | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/03/22 TO 30/04/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/04/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA WINCRANTZ | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM HADDRILL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 55 New Oxford Street London WC1A 1BS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Louise Inga Elisabeth Tingstrom on 2019-04-29 | |
PSC04 | Change of details for Ms Louise Inga Elisabeth Tingstrom as a person with significant control on 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 20 North Audley Street North Audley Street London W1K 6WE England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 10/11 Percy Street London W1T 1DA England | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/10/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADDS | |
TM02 | Termination of appointment of David Ladds on 2017-10-10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FINELK LIMITED are:
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. |