Finfenaro Innovations Limited is a private limited company located at Studio 3 Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Rugeley WS12 0QU. Incorporated on 2020-08-11, this 3-year-old company is run by 4 directors.
Director Graham H., appointed on 31 August 2022. Director Paul F., appointed on 07 December 2020. Director Robert F., appointed on 11 August 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-01 and the due date for the following filing is 2024-08-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Studio 3 Cannock Chase Enterprise Centre Walkers Rise |
| Office Address2 | Rugeley Road |
| Town | Rugeley |
| Post code | WS12 0QU |
| Country of origin | United Kingdom |
| Registration Number | 12804683 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Robert F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aron J. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert F.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aron J.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 496 | 47 204 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 250 | |
| Accumulated Amortisation Impairment Intangible Assets | 107 652 | 215 305 |
| Amounts Owed To Group Undertakings | 8 530 204 | 8 961 415 |
| Average Number Employees During Period | 143 | 130 |
| Comprehensive Income Expense | -121 547 | 15 883 |
| Corporation Tax Payable | 27 486 | 29 117 |
| Creditors | 12 604 500 | 12 451 672 |
| Fixed Assets | 12 406 552 | 12 298 899 |
| Increase From Amortisation Charge For Year Intangible Assets | 107 653 | |
| Intangible Assets | 968 873 | 861 220 |
| Intangible Assets Gross Cost | 1 076 525 | |
| Investments Fixed Assets | 11 437 679 | 11 437 679 |
| Investments In Group Undertakings | 11 437 679 | 11 437 679 |
| Issue Equity Instruments | 95 | |
| Net Current Assets Liabilities | -12 528 004 | -12 404 468 |
| Number Shares Issued Fully Paid | 95 | |
| Other Creditors | 3 046 810 | 2 351 091 |
| Other Taxation Social Security Payable | 24 310 | |
| Profit Loss | -343 727 | 809 590 |
| Total Assets Less Current Liabilities | -121 452 | -105 569 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st August 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy