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FINITY LTD

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

This company is commonly known as Finity Ltd. The company was founded 33 years ago and was given the registration number 02597972. The firm's registered office is in CRAWLEY. You can find them at 2 Grange Road, Crawley Down, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FINITY LTD
Company Number:02597972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1991
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Grange Road, Crawley Down, Crawley, West Sussex, RH10 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Grange Road, Crawley Down, Crawley, RH10 4JT

Secretary10 May 1991Active
C/O Frost Group Limited, Court House, The Old Police Station South Street, Ashby De La Zouch, LE651BS

Director22 August 2016Active
2 Grange Road, Crawley Down, Crawley, RH10 4JT

Director10 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 1991Active

People with Significant Control

Mrs Beverley Jane Bishun
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:2, Grange Road, Crawley, England, RH10 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Bishun
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:C/O Frost Group Limited, Court House, Ashby De La Zouch, LE651BS
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-11-24Gazette

Gazette dissolved liquidation.

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2022-08-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-14Address

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

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2021-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-14Resolution

Resolution.

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2021-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-08-22Officers

Appoint person director company with name date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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