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Company Information for

FINAC EXPERT SERVICES LIMITED

GROUND FLOOR, 71 LOWER BAGGOT STREET, CO. DUBLIN, DUBLIN, D02 P593, IRELAND, D02 P593,

Company Registration Number

IE518317

LTD - Private Company Limited by Shares

Active

Company Overview

About Finac Expert Services Ltd

FINAC EXPERT SERVICES LIMITED was founded on 2012-10-02 and has its registered office in Co. Dublin, Dublin, D02 P593, Ireland. The organisation's status is listed as "Active". Finac Expert Services Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie

Key Data

Legal Registered Office
Company Name
FINAC EXPERT SERVICES LIMITED

GROUND FLOOR 71 LOWER BAGGOT STREET CO. DUBLIN, DUBLIN, D02 P593, IRELAND D02 P593

Filing Information

Company Number		IE518317
Company ID Number		518317
Date formed		2012-10-02
Country		Ireland
Origin Country		IRELAND
Type		LTD - Private Company Limited by Shares
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due
Latest return		2024-02-19
Return next due		2025-04-02
Type of accounts

Last Datalog update:	2024-09-22 02:00:45
Primary Source:	CRO.ie

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Corporation Filing History

CRO.ie Filing History

This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2024-02-19		Form B1C - Annual Return General / Form B1C - Annual Return General
2024-02-19		FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-02-28		Form B1C - Annual Return General / Form B1C - Annual Return General
2023-02-28		FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-05-30		Form B1C - Annual Return General / Form B1C - Annual Return General
2022-05-30		FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-23		Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-23		FINANCIAL STATEMENT / Form B1C - Annual Return General
2020-12-22		Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-09-21		B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2020-04-30		B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2020-04-30		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-03-04		Account details / Form B1C - Annual Return General
2020-03-04		B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-04-26		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-04-26		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-04-18		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-04-18		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-04-26		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-04-23		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-04-23		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-04-16		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-04-16		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-11		CERTIFICATE / N1 CONVERSION TO LTD
2015-11-11		SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2015-11-11		N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2015-11-11		CONSTITUTION / N1 CONVERSION TO LTD
2015-11-11		CERTIFICATE / N1 CONVERSION TO LTD
2015-04-09		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-04-09		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-04-30		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-04-30		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-07-11		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-05-24		B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2013-01-29		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-09-09		A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2012-09-09		CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2012-09-09		MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to FINAC EXPERT SERVICES 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 FINAC EXPERT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of FINAC EXPERT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINAC EXPERT SERVICES LIMITED

Trademarks

We have not found any records of FINAC EXPERT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINAC EXPERT SERVICES 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 () as FINAC EXPERT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINAC EXPERT SERVICES 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 FINAC EXPERT SERVICES 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 FINAC EXPERT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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