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FINAC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finac Services Limited. The company was founded 40 years ago and was given the registration number 01758113. The firm's registered office is in LONDON. You can find them at 16 Charles Ii Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINAC SERVICES LIMITED
Company Number:01758113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Charles Ii Street, 4th Floor, London, SW1Y 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Secretary05 July 2010Active
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director08 November 2017Active
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director16 August 2021Active
7 Beech Hurst Close, Haywards Heath, RH16 6AE

Secretary-Active
12 Queenswood Avenue, Hounslow, TW3 4LH

Secretary11 May 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Secretary31 December 1992Active
7 Beech Hurst Close, Haywards Heath, RH16 6AE

Director-Active
4 Ashdown Place, Thames Ditton, KT7 0AP

Director01 January 1994Active
12 Queenswood Avenue, Hounslow, TW3 4LH

Director11 May 2005Active
11 Jackson Close, Elmbridge Village Elmbridge Road, Cranleigh, GU6 8TQ

Director-Active
New Zealand House, 80 Haymarket, London, England, SW1Y 4TE

Director10 August 2010Active
Dene House, 7 The Barton, Cobham, KT11 2NJ

Director01 January 1994Active

People with Significant Control

Mr Prakash Hinduja
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:Swiss
Country of residence:England
Address:New Zealand House, 14th Floor, 80 Haymarket, London, England, SW1Y 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-08-28Officers

Appoint person director company with name date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-04-23Officers

Termination director company with name termination date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Officers

Appoint person director company with name date.

Download
2017-10-03Accounts

Accounts with accounts type small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-04-17Officers

Termination director company with name termination date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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