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FINUNION LTD

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

This company is commonly known as Finunion Ltd. The company was founded 9 years ago and was given the registration number 09528552. The firm's registered office is in LONDON. You can find them at Kemp House,, 152 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FINUNION LTD
Company Number:09528552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House,, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 10, 11 Alva Street,, Edinburgh, Scotland, EH2 4PH

Director31 August 2018Active
18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB

Director07 April 2015Active
18/2, Royston Mains Street, Edinburgh, United Kingdom, EH5 1LB

Director07 April 2015Active

People with Significant Control

Dalston Management Lp
Notified on:22 October 2018
Status:Active
Country of residence:Scotland
Address:Room 12, 11 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control:
  • Significant influence or control
Alexander Emelianov
Notified on:01 July 2016
Status:Active
Date of birth:April 1980
Nationality:Russian
Country of residence:Scotland
Address:39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
Nature of control:
  • Significant influence or control

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
2021-11-23Gazette

Gazette dissolved compulsory.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Officers

Termination director company with name termination date.

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2015-10-10Officers

Appoint person director company with name date.

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2015-04-07Incorporation

Incorporation company.

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