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FINLOG INTERNATIONAL UK LIMITED

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

This company is commonly known as Finlog International Uk Limited. The company was founded 4 years ago and was given the registration number 12108158. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:FINLOG INTERNATIONAL UK LIMITED
Company Number:12108158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Windsor Road, Old Windsor, Windsor, England, SL4 2JL

Director17 July 2019Active
62, Wilson Street, London, England, EC2A 2BU

Director23 February 2020Active

People with Significant Control

Mr Michael James Campbell Webster
Notified on:28 February 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Douglas Mclean
Notified on:17 July 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:8, Gilson Court, Old Windsor, United Kingdom, SL4 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-19Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-14Address

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

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2020-07-02Officers

Termination director company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-02-29Persons with significant control

Notification of a person with significant control.

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2020-02-23Officers

Appoint person director company with name date.

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2019-12-16Address

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

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2019-07-17Incorporation

Incorporation company.

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