Finyx Consulting Limited. net worth, address, company information. Free

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Finyx Consulting Limited (reg no 07978039) is a private limited company founded on 2012-03-06 in England. The company was registered at The Catalyst Baird Lane, Heslington, York YO10 5GA. Finyx Consulting Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Finyx Consulting Limited
Number	07978039
Date of Incorporation:	2012-03-06
End of financial year:	31 March
Address:	The Catalyst Baird Lane, Heslington, York, YO10 5GA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 5 directors that can be found in the aforementioned firm, we can name: Dimitrios L. (in the company from 01 November 2023), John R. (appointment date: 01 November 2023), Christopher N. (appointed on 05 May 2023). 1 secretary is there in the company: Neil B. (appointed on 06 March 2012). The Companies House indexes 3 persons of significant control, namely: Philip S. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of voting rights, Neil B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	2023-03-31
Current Assets	747,531	1,561,321	1,486,021	1,255,162	1,050,514	1,403,476	2,434,274	3,394,216	4,981,602	5,485,409	4,323,502
Fixed Assets	-	-	-	-	-	-	-	-	71,899	825,675	61,484
Total Assets Less Current Liabilities	139	173	-867	87,411	162,515	403,125	713,290	1,521,338	1,950,156	3,810,141	1,167,973
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	139	173	-868	87,411	-	-	-	-	-	-	-

People with significant control

Philip S.

17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016 - 17 September 2021

Nature of control:	25-50% voting rights

Neil B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (27 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2024 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-26 filed on: 11th, December 2023 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on 2023-11-01 filed on: 8th, November 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, November 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-05-05 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-04-25 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-04-24 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 25th, April 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-03-22: 96.00 GBP filed on: 25th, April 2023 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, April 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, April 2023 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-22 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, March 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-26 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2023 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2021-09-17: 120.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2021-09-17 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-09-17 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-26 filed on: 26th, October 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On 2021-09-15 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-09-15 filed on: 15th, September 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to The Catalyst Baird Lane Heslington York YO10 5GA on 2021-07-15 filed on: 15th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-12-10 filed on: 10th, December 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-24: 100.00 GBP filed on: 10th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-06 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-06 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-05-24 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-06 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-03-06 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from Witan Court Upper Fourth Street Milton Keynes MK9 1EH England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2017-04-05 filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Holroyd Road London SW15 6LN England to Witan Court Upper Fourth Street Milton Keynes MK9 1EH on 2016-06-13 filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-06 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 11 Holroyd Road London SW15 6LN on 2016-02-29 filed on: 29th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-03-06 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014-11-17 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-06 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-06 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, March 2012 \| incorporation	Free Download (23 pages)

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