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FINALYTIC LTD

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

This company is commonly known as Finalytic Ltd. The company was founded 14 years ago and was given the registration number SC376396. The firm's registered office is in EDINBURGH. You can find them at 72 Wester Broom Drive, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FINALYTIC LTD
Company Number:SC376396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:72 Wester Broom Drive, Edinburgh, EH12 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Wester Broom Drive, Edinburgh, Scotland, EH12 7RQ

Secretary07 April 2010Active
72, Wester Broom Drive, Edinburgh, Scotland, EH12 7RQ

Director25 April 2010Active
72, Wester Broom Drive, Edinburgh, Scotland, EH12 7RQ

Director25 April 2010Active
72, Wester Broom Drive, Edinburgh, Scotland, EH12 7RQ

Director07 April 2010Active
72, Wester Broom Drive, Edinburgh, Scotland, EH12 7RQ

Director07 April 2010Active

People with Significant Control

Mr Damian John Mitcham
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:72, Wester Broom Drive, Edinburgh, EH12 7RQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Joanna Mitcham
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:United Kingdom
Address:72, Wester Broom Drive, Edinburgh, EH12 7RQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-08-02Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-01-13Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type micro entity.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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