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Finexys Limited (number 07608527) is a private limited company created on 2011-04-19. This enterprise is situated at Avaland House, 110 London Road, Apsley,, Hemel Hempstead, HP3 9SD. Finexys Limited operates Standard Industrial Classification code: 69201 that means "accounting and auditing activities".

Company details

Name	Finexys Limited
Number	07608527
Date of Incorporation:	Tue, 19th Apr 2011
End of financial year:	31 March
Address:	Avaland House, 110 London Road, Apsley,, Hemel Hempstead,, HP3 9SD
SIC code:	69201 - Accounting and auditing activities

Moving to the 4 directors that can be found in the enterprise, we can name: Jacqueline D. (appointed on 19 April 2011), Jonathan H. (appointment date: 19 April 2011), Antony D. (appointed on 19 April 2011). The Companies House indexes 6 persons of significant control, namely: Jayne H. has substantial control or influence, Antony D. has substantial control or influence, Jacqueline D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	400	12,342	49,329	61,226	90,711	85,115	97,566	109,665	59,501	30,155	22,070
Fixed Assets	-	-	-	385,132	813,896	923,586	916,637	804,688	797,739	795,423	795,423
Intangible Fixed Assets	-	-	-	-	30,112	-	-	-	-	-	-
Number Shares Allotted	400	400	400	400	400	-	-	-	-	-	-
Shareholder Funds	400	79,497	132,717	169,207	210,931	-	-	-	-	-	-
Tangible Fixed Assets	-	381,589	386,903	385,132	783,784	-	-	-	-	-	-
Total Assets Less Current Liabilities	400	334,192	372,673	393,939	758,959	875,737	869,837	766,487	716,533	673,624	646,748

People with significant control

Jayne H.

6 April 2016

Nature of control:	significiant influence or control

Antony D.

6 April 2016

Nature of control:	significiant influence or control

Jacqueline D.

6 April 2016

Nature of control:	significiant influence or control

Jonathan H.

6 April 2016

Nature of control:	25-50% shares

Bridget T.

6 April 2016 - 31 March 2023

Nature of control:	significiant influence or control

David T.

6 April 2016 - 31 March 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(MR04) Charge 2 satisfaction in full. filed on: 8th, August 2023 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/05/12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/19 filed on: 20th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/03/31 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/31 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/03/31 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/04/19 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/04/19 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/04/19 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/04/19 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/19 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 26th, April 2017 \| confirmation statement	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/04/19 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 076085270003, created on 2015/08/07 filed on: 21st, August 2015 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/04/19 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/04/19 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/04/19 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, February 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, February 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/04/20 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/04/19 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(SH01) 210.00 GBP is the capital in company's statement on 2011/04/19 filed on: 13th, April 2012 \| capital	Free Download (3 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2011/04/19 filed on: 13th, April 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/10/31. filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/04/19 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2011 \| incorporation	Free Download (7 pages)

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