Finsen Technologies Limited. net worth, address, company information. Free

Company search

Finsen Technologies Limited (reg no 08260223) is a private limited company founded on 2012-10-19 originating in United Kingdom. This company was registered at First Floor, 5 Fleet Place, London EC4M 7RD. Having undergone a change in 2015-01-29, the previous name the company utilized was Nanoclave Limited. Finsen Technologies Limited is operating under Standard Industrial Classification: 86900 which stands for "other human health activities".

Company details

Name	Finsen Technologies Limited
Number	08260223
Date of Incorporation:	2012/10/19
End of financial year:	31 March
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	86900 - Other human health activities

As for the 4 directors that can be found in this business, we can name: Tristan W. (appointed on 01 January 2022), Bill P. (appointment date: 08 January 2015), Stuart L. (appointed on 08 January 2015). 1 secretary is in the company: Stephen B. (appointed on 22 April 2020). The Companies House indexes 2 persons of significant control, namely: Nanoclave Technologies Llp can be reached at 5 Fleet Place, EC4M 7RD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Corvus Cura International Ltd can be reached at Melton Road, Oakham, LE15 6AY Rutland. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	231,790	908,448	1,746,486	1,089,695	782,533
Fixed Assets	-	-	808,892	797,273	806,079
Total Assets Less Current Liabilities	-399,538	-170,374	2,183,312	1,584,456	1,292,307

People with significant control

Nanoclave Technologies Llp

6 April 2016

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc349607
Nature of control:	25-50% voting rights 25-50% shares

Corvus Cura International Ltd

6 April 2016 - 5 August 2016

Address	40a Melton Road, Oakham, Rutland, LE15 6AY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08041900
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2023 \| resolution	Free Download (1 page)
(SH01) 284.57 GBP is the capital in company's statement on 2023/06/21 filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(SH01) 281.86 GBP is the capital in company's statement on 2022/11/25 filed on: 1st, December 2022 \| capital	Free Download (3 pages)
(SH01) 283.47 GBP is the capital in company's statement on 2022/11/13 filed on: 14th, November 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/10/22 filed on: 7th, November 2022 \| insolvency	Free Download (1 page)
(SH19) 275.19 GBP is the capital in company's statement on 2022/11/07 filed on: 7th, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, November 2022 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, September 2022 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2022/03/11. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 11th, March 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/01/01. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/07/28273.19 GBP filed on: 7th, October 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, August 2021 \| accounts	Free Download (13 pages)
(SH01) 275.19 GBP is the capital in company's statement on 2021/06/30 filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(SH01) 275.09 GBP is the capital in company's statement on 2021/05/28 filed on: 28th, May 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (13 pages)
(CH01) On 2020/10/12 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(SH01) 264.06 GBP is the capital in company's statement on 2020/07/31 filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
(SH01) 263.83 GBP is the capital in company's statement on 2020/06/15 filed on: 17th, June 2020 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 10th, June 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/04/29238.45 GBP filed on: 3rd, June 2020 \| capital	Free Download (4 pages)
(CH01) On 2020/05/19 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/19 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(SH01) 254.95 GBP is the capital in company's statement on 2020/05/07 filed on: 20th, May 2020 \| capital	Free Download (3 pages)
(SH01) 243.51 GBP is the capital in company's statement on 2020/05/06 filed on: 18th, May 2020 \| capital	Free Download (3 pages)
(SH01) 245.49 GBP is the capital in company's statement on 2020/04/27 filed on: 28th, April 2020 \| capital	Free Download (3 pages)
(TM01) 2020/04/23 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/04/22 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(SH01) 212.73 GBP is the capital in company's statement on 2018/11/28 filed on: 30th, November 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, November 2018 \| accounts	Free Download (11 pages)
(CH01) On 2018/03/02 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (17 pages)
(SH01) 211.73 GBP is the capital in company's statement on 2018/02/07 filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017/11/13 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(SH01) 208.63 GBP is the capital in company's statement on 2016/04/18 filed on: 20th, April 2016 \| capital	Free Download (5 pages)
(SH01) 201.44 GBP is the capital in company's statement on 2016/03/29 filed on: 18th, April 2016 \| capital	Free Download (5 pages)
(SH01) 207.32 GBP is the capital in company's statement on 2016/04/13 filed on: 18th, April 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/19 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (9 pages)
(SH01) 195.56 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 1st, October 2015 \| officers	Free Download (1 page)
(SH01) 195.56 GBP is the capital in company's statement on 2015/01/08 filed on: 12th, February 2015 \| capital	Free Download (5 pages)
(SH01) 195.56 GBP is the capital in company's statement on 2015/01/08 filed on: 12th, February 2015 \| capital	Free Download (5 pages)
(SH01) 195.56 GBP is the capital in company's statement on 2015/01/08 filed on: 12th, February 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2015 \| resolution
(SH08) Change of share class name or designation filed on: 6th, February 2015 \| capital	Free Download (2 pages)
(CERTNM) Company name changed nanoclave LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2015/01/08. filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/08. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/08. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/12/04 capital
(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/02/18 from 30 St. James's Street London SW1A 1HB United Kingdom filed on: 18th, February 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, October 2012 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
The Srg (dubai) Limited
Uk Copper Company Limited
Ferro Metal And Chemical Company Limited
Hamptworth Estate 2 Limited


35 Old Queen Street (chs) Llp
Origin Ip (south America) Ltd
Charles Russell Speechlys Pension Trustees Limited