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FINIXIO LTD

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

This company is commonly known as Finixio Ltd. The company was founded 5 years ago and was given the registration number 11705811. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FINIXIO LTD
Company Number:11705811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hartland Road, London, England, NW1 8DB

Director30 November 2018Active
Tower 42, 25 Old Broad Street, London, England, EC2N 1HN

Director30 November 2018Active

People with Significant Control

Mr Adam Robert Grunwerg
Notified on:30 November 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Flat 7, 2 Ferdinand Place, London, England, NW1 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Broadbent Miranda
Notified on:30 November 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:1101 Admiralty House, 150 Vaughan Way, London, England, E1W 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-06-20Capital

Capital allotment shares.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-06Officers

Change person director company with change date.

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2023-01-17Auditors

Auditors resignation company.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

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

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Address

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

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2022-02-24Address

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

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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