Finexeo Uk Limited. net worth, address, company information. Free

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Finexeo Uk Limited (registration number 06278526) is a private limited company legally formed on 2007-06-13 originating in United Kingdom. The business can be found at Milton Gate, 60 Chiswell Street, London EC1Y 4SA. Finexeo Uk Limited is operating under Standard Industrial Classification: 61900 which means "other telecommunications activities".

Company details

Name	Finexeo Uk Limited
Number	06278526
Date of Incorporation:	Wednesday 13th June 2007
End of financial year:	31 December
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SIC code:	61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in the business, we can name: Christopher R. (in the company from 07 July 2022), Arthur G. (appointment date: 15 May 2021), Andrew S. (appointed on 26 October 2018). 1 secretary is present as well: Elizabeth H. (appointed on 07 August 2018). The official register lists 1 person of significant control - Ice Data Services Limited, a business which is located at 60 Chiswell Street, EC1Y 4SA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ice Data Services Limited

30 April 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2022/07/07. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/30 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/05/15. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/14 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/10/26. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/26 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 21st, August 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/02/17 filed on: 21st, August 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, August 2018 \| resolution	Free Download (1 page)
(AP03) On 2018/08/07, company appointed a new person to the position of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/06/28 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/01. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/30 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from Becket House 36 Old Jewry London EC2R 8DD on 2017/05/16 to Milton Gate 60 Chiswell Street London EC1Y 4SA filed on: 16th, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/30. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/04/30, company appointed a new person to the position of a secretary filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2016/07/31 filed on: 19th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/11. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/07/28 capital
(TM01) Director's appointment terminated on 2016/06/10 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/05 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/02. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/08 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015/05/08, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/13 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/25 capital
(AR01) Annual return with complete list of members, drawn up to 2013/06/13 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/08/20 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2012/07/11 from Becket House 36 Old Jewry London EC2R 8DD United Kingdom filed on: 11th, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/07/11 from 39 Houndsditch London EC3A 7DB filed on: 11th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/13 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2011/07/29 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/08. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/13 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(CH02) Directors's details were changed on 2009/10/02 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2007/12/17 filed on: 25th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/13 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/07/2009 from 116 commercial st london E1 6NF filed on: 3rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
(225) Curr sho from 30/06/2008 to 31/12/2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)

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