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FINCHPASS LIMITED

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

This company is commonly known as Finchpass Limited. The company was founded 24 years ago and was given the registration number 03861715. The firm's registered office is in LONDON. You can find them at 42 Montserrat Road, Putney, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:FINCHPASS LIMITED
Company Number:03861715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:42 Montserrat Road, Putney, London, SW15 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Montserrat Road, London, SW15 2LA

Secretary07 January 2008Active
42 Montserrat Road, London, SW15 2LA

Director07 January 2008Active
42 Montserrat Road, Putney, London, SW15 2LA

Director23 May 2014Active
Apt 5 Block 18 Repulse Bay, Gardens 18 Belleview Drive, Repulse Bay, FOREIGN

Secretary20 November 1999Active
41 Kingfisher House, Juniper Drive, London, SW18 1TX

Secretary25 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 October 1999Active
Apt 5 Block 18 Repulse Bay, Gardens 18 Belleview Drive, Repulse Bay, FOREIGN

Director20 November 1999Active
41 Kingfisher House, Juniper Drive, London, SW18 1TX

Director25 April 2003Active
2 Yew Tree Cottages, West Hendred, Wantage, OX12 8RP

Director07 January 2008Active
42 Montserrat Road, Putney, London, SW15 2LA

Director20 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 October 1999Active

People with Significant Control

Ms Virginie Pascale Coquerel
Notified on:08 October 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:42 Montserrat Road, London, SW15 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2014-05-23Officers

Appoint person director company with name.

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2014-05-23Officers

Termination director company with name.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-11-03Annual return

Annual return company with made up date full list shareholders.

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