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FINSAGA LIMITED

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

This company is commonly known as Finsaga Limited. The company was founded 24 years ago and was given the registration number 03917504. The firm's registered office is in BEACONSFIELD. You can find them at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINSAGA LIMITED
Company Number:03917504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL

Secretary05 January 2009Active
Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL

Director21 December 2006Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary27 January 2000Active
19b Hermitage Road, Edgbaston, Birmingham, B15 3UP

Secretary27 January 2000Active
12 Barton Road, London, W14 9HD

Secretary27 November 2006Active
73 Wimpole Street, London, W1G 8AZ

Corporate Secretary25 July 2007Active
Manor Farm, Manor Road Kings Bromley, Burton On Trent, DE13 7HZ

Director08 February 2000Active
Home Farm House, Astley Abbots, Bridgnorth, WV16 4SW

Director08 February 2000Active
47 Lambs Conduit Street, London, WC1N 3NG

Director08 February 2000Active
7 The Willows, Pleasley, Mansfield, NG19 7SN

Director27 January 2000Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director27 January 2000Active
60 Tabernacle Street, London, EC2A 4NB

Director27 January 2000Active
9-10 Grafton Street, London, W1S 4EN

Director09 August 2004Active
2a Lynne Walk, Esher, KT10 9DZ

Director23 April 2007Active
40 Culmington Road, West Ealing, London, W13 9NH

Director11 October 2005Active
19b Hermitage Road, Edgbaston, Birmingham, B15 3UP

Director27 January 2000Active
12 Barton Road, London, W14 9HD

Director27 November 2006Active
The Hill, Boningale, Albrighton, Wolverhampton, WV7 3AY

Director31 August 2001Active
73 Wimpole Street, London, W1G 8AZ

Director21 December 2006Active
The Priory, 54 Totteridge Village, London, N20 8PS

Director08 February 2000Active

People with Significant Control

New Finsaga Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eden House, Reynolds Road, Beaconsfield, England, HP9 2FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Accounts

Change account reference date company previous extended.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

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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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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