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FINITY TECHNOLOGY LIMITED

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

This company is commonly known as Finity Technology Limited. The company was founded 10 years ago and was given the registration number 09018598. The firm's registered office is in LONDON. You can find them at 33 Lancaster Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FINITY TECHNOLOGY LIMITED
Company Number:09018598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:33 Lancaster Road, London, W11 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Dragonfly Drive, Lychpit, Basingstoke, England, RG24 8RU

Director01 April 2021Active
33, Lancaster Road, London, W11 1QJ

Director06 June 2018Active
33, Lancaster Road, London, United Kingdom, W11 1QJ

Director30 April 2014Active

People with Significant Control

Mrs Valeria Piovesana
Notified on:30 April 2018
Status:Active
Date of birth:December 1972
Nationality:Italian
Address:33, Lancaster Road, London, W11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodger Bryan Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:American
Address:33, Lancaster Road, London, W11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control 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 (6 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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-05Gazette

Gazette filings brought up to date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-09-22Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Gazette

Gazette filings brought up to date.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

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