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Company Information for

FINLEX LIMITED

1 C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC442977
Private Limited Company
Active

Company Overview

About Finlex Ltd
FINLEX LIMITED was founded on 2013-02-18 and has its registered office in 1 Earl Grey Street. The organisation's status is listed as "Active". Finlex Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINLEX LIMITED
 
Legal Registered Office
1 C/O TURCAN CONNELL
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH14
 
Previous Names
CRESCENT ADVISORY LIMITED15/04/2019
Filing Information
Company Number SC442977
Company ID Number SC442977
Date formed 2013-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLEX LIMITED
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Companies with same name FINLEX LIMITED
The following companies were found which have the same name as FINLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINLEX (2006) LTD WALSTAN HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JB Active Company formed on the 2006-03-24
FINLEX CLEANING LIMITED 136 WALLIS PLACE HART STREET MAIDSTONE ME16 8FD Active Company formed on the 2023-08-25
FINLEX CONSULTING LTD International House 24 Holborn Viaduct London Active - Proposal to Strike off Company formed on the 2016-12-21
FINLEX INTERNATIONAL LIMITED 3 BUNKELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PX Active Company formed on the 2016-06-29
FINLEX INVESTMENT LIMITED Active Company formed on the 1993-08-10
FINLEX INVESTMENTS PTY LTD Active Company formed on the 2021-09-23
FINLEX LIMITED 8 MAYFIELD TERRACE EDINBURGH EH9 1SA Active Company formed on the 2017-01-19
FINLEX MARKETING BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-12
FINLEX PTY LTD QLD 4012 Active Company formed on the 2017-10-27
FINLEX SERVICES LTD 11 APPLECROSS GARDENS DUNDEE DD2 4TX Dissolved Company formed on the 2009-04-07
FINLEX SERVICES LTD 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW Active - Proposal to Strike off Company formed on the 2018-12-14
FINLEX TRAINING LIMITED 4TH FLOOR 63 66 HATTON GARDEN 63 66 HATTON GARDEN LONDON EC1N 8LE Dissolved Company formed on the 1994-01-06

Company Officers of FINLEX LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LESLIE STEWART
Company Secretary 2013-02-18
DAVID AIKEN ELSTON
Director 2017-03-17
CHRISTOPHER JOHN LESLIE STEWART
Director 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID AIKEN ELSTON FINLEX LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
DAVID AIKEN ELSTON INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT Director 2015-11-10 CURRENT 1987-11-04 Active
DAVID AIKEN ELSTON AIKEN ELSTON LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
DAVID AIKEN ELSTON CHARACTER EDUCATION SCOTLAND LIMITED Director 2011-01-20 CURRENT 2009-09-16 Active - Proposal to Strike off
CHRISTOPHER JOHN LESLIE STEWART FINLEX LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-08CH01Director's details changed for Mr David Aiken Elston on 2021-01-01
2021-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN LESLIE STEWART on 2021-01-01
2021-02-04CH01Director's details changed for Mr Christopher John Leslie Stewart on 2018-02-09
2021-02-03PSC04Change of details for Mr Christopher John Leslie Stewart as a person with significant control on 2018-02-09
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15RES15CHANGE OF COMPANY NAME 15/04/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 8 Mayfield Terrace Edinburgh EH9 1SA Scotland
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 21 Redhall House Drive Edinburgh EH14 1JE
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17AP01DIRECTOR APPOINTED MR DAVID AIKEN ELSTON
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Po Box 28831 21 Redhall House Drive Edinburgh EH14 1JE United Kingdom
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 21 Redhall House Drive Edinburgh EH14 1JE United Kingdom
2013-02-26AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FINLEX 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 FINLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINLEX 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINLEX LIMITED

Intangible Assets
Patents
We have not found any records of FINLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINLEX LIMITED
Trademarks
We have not found any records of FINLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINLEX 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 (70221 - Financial management) as FINLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINLEX 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 FINLEX 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 FINLEX 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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