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FINEXPER LIMITED

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

This company is commonly known as Finexper Limited. The company was founded 17 years ago and was given the registration number 05912357. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FINEXPER LIMITED
Company Number:05912357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chemin Colline St Joseph, Marseille, France, 13009

Director02 May 2017Active
25 Rue D'Orient, Marseille, France, 13010

Secretary21 August 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary18 October 2006Active
Bat E2, Residence La Rouviere, 83 Bd Du Redon, Marseille, France, 13009

Director21 August 2006Active
Office 9, 70 Upper Richmond Road, London, SW15 2RP

Director28 April 2014Active

People with Significant Control

Mr Daniel Dominique Luppi
Notified on:19 January 2017
Status:Active
Date of birth:May 1947
Nationality:French
Country of residence:France
Address:83, Boulevard Du Redon, Marseille, France, 13009
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Termination director company with name termination date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-17Incorporation

Memorandum articles.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Resolution

Resolution.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Officers

Appoint person director company with name.

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