Founded in 2006, Finlex (2006), classified under reg no. 05756419 is an active company. Currently registered at Walstan House Barnard Road NR5 9JB, Norwich the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 23rd November 2016 Finlex (2006) Ltd is no longer carrying the name Finlex International.
The firm has 3 directors, namely Stuart B., Rick B. and Jeremy B.. Of them, Stuart B., Rick B., Jeremy B. have been with the company the longest, being appointed on 4 January 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachel W. who worked with the the firm until 4 January 2010.
| Office Address | Walstan House Barnard Road |
| Office Address2 | Bowthorpe Employment Area |
| Town | Norwich |
| Post code | NR5 9JB |
| Country of origin | United Kingdom |
| Registration Number | 05756419 |
| Date of Incorporation | Fri, 24th Mar 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Corporate Secretary
Appointed: 04 January 2010
Position: Director
Appointed: 04 January 2010
Position: Director
Appointed: 04 January 2010
Position: Director
Appointed: 04 January 2010
The register of PSCs who own or control the company includes 6 names. As we identified, there is Vancebuild Group Ltd from Norwich, England. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vancebuild Global Holdings Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stuart B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Vancebuild Group Ltd
39 Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 0136 0588 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vancebuild Global Holdings Ltd
39 Bowthorpe Employment Area, Norwich, NR5 9JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13766795 |
| Notified on | 10 December 2022 |
| Ceased on | 25 April 2023 |
| Nature of control: |
75,01-100% shares |
Stuart B.
| Notified on | 22 January 2021 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights |
Jeremy B.
| Notified on | 22 January 2021 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights |
Noreen B.
| Notified on | 5 September 2018 |
| Ceased on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2018 |
| Nature of control: |
significiant influence or control |
| Finlex International | November 23, 2016 |
| Lynwood Weldmasters | March 12, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 188 | 500 |
| Current Assets | 209 116 | 132 061 |
| Debtors | 208 928 | 131 561 |
| Net Assets Liabilities | -138 865 | -137 732 |
| Other Debtors | 75 905 | 22 899 |
| Other | ||
| Amounts Owed To Group Undertakings | 816 | |
| Corporation Tax Payable | 563 | |
| Creditors | 96 447 | 160 206 |
| Investments Fixed Assets | 2 000 | 120 000 |
| Net Current Assets Liabilities | -44 418 | -97 526 |
| Other Creditors | 96 447 | 160 206 |
| Total Assets Less Current Liabilities | -42 418 | 22 474 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, November 2023 |
accounts | Free Download (8 pages) |
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