This company is commonly known as Finyx Consulting Limited. The company was founded 12 years ago and was given the registration number 07978039. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | FINYX CONSULTING LIMITED |
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Company Number | : | 07978039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Secretary | 06 March 2012 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 06 March 2012 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 01 November 2023 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 05 May 2023 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 01 November 2023 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 01 January 2016 | Active |
The Catalyst, Baird Lane, Heslington, York, England, YO10 5GA | Director | 06 March 2012 | Active |
Mr Philip Edward Stewart | ||
Notified on | : | 17 September 2021 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Catalyst, Baird Lane, York, England, YO10 5GA |
Nature of control | : |
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Mr David Michael Bull | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Catalyst, Baird Lane, York, England, YO10 5GA |
Nature of control | : |
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Mr Neil Blurton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Catalyst, Baird Lane, York, England, YO10 5GA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-25 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-22 | Incorporation | Memorandum articles. | Download |
2024-01-22 | Capital | Capital name of class of shares. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Capital | Capital alter shares subdivision. | Download |
2023-11-08 | Resolution | Resolution. | Download |
2023-11-02 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-17 | Officers | Appoint person director company with name date. | Download |
2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-04-25 | Capital | Capital cancellation shares. | Download |
2023-04-25 | Capital | Capital return purchase own shares. | Download |
2023-04-03 | Resolution | Resolution. | Download |
2023-04-03 | Resolution | Resolution. | Download |
2023-04-03 | Incorporation | Memorandum articles. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Resolution | Resolution. | Download |
2023-03-28 | Capital | Capital name of class of shares. | Download |
2023-03-28 | Capital | Capital variation of rights attached to shares. | Download |
2023-03-27 | Capital | Capital variation of rights attached to shares. | Download |
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