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FINEXYS LIMITED

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

This company is commonly known as Finexys Limited. The company was founded 13 years ago and was given the registration number 07608527. The firm's registered office is in HEMEL HEMPSTEAD,. You can find them at Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FINEXYS LIMITED
Company Number:07608527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director19 April 2011Active
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active
Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, United Kingdom, HP3 9SD

Director19 April 2011Active

People with Significant Control

Mrs Bridget Ann Tossell
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Significant influence or control
Mr David Ralph Tossell
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Significant influence or control
Mrs Jayne Elizabeth Hankinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Significant influence or control
Mr Antony Paul Durrant
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Significant influence or control
Mr Jonathan Marc Lindon Hankinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Claire Durrant
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Avaland House, 110 London Road, Hemel Hempstead, United Kingdom, HP3 9SD
Nature of control:
  • Significant influence or control

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
2024-02-12Officers

Termination director company with name termination date.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Officers

Termination director company with name termination date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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