Finlayson (UK) Limited HUDDERSFIELD


Founded in 2017, Finlayson (UK), classified under reg no. 10631391 is an active company. Currently registered at Whitby Court Abbey Road HD8 8EL, Huddersfield the company has been in the business for one year. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2017. Since January 2, 2018 Finlayson (UK) Limited is no longer carrying the name Finlayson &.

The company has 2 directors, namely David F., Isobel F.. Of them, Isobel F. has been with the company the longest, being appointed on 21 February 2017 and David F. has been with the company for the least time - from 6 April 2018. As of 19 July 2018, there was 1 ex director - Michael D.. There were no ex secretaries.

Finlayson (UK) Limited Address / Contact

Office Address Whitby Court Abbey Road
Office Address2 Shepley
Town Huddersfield
Post code HD8 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10631391
Date of Incorporation Tue, 21st Feb 2017
Industry Dormant Company
End of financial Year 31st October
Company age one year old
Account next due date Wed, 31st Jul 2019 (377 days left)
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Wed, 10th Oct 2018 (2018-10-10)
Last confirmation statement dated Tue, 26th Sep 2017

Company staff

David F.

Position: Director

Appointed: 06 April 2018

Isobel F.

Position: Director

Appointed: 21 February 2017

Michael D.

Position: Director

Appointed: 21 February 2017

Resigned: 21 February 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Isobel F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Isobel F.

Notified on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 21 February 2017
Ceased on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Finlayson & January 2, 2018
Admoore Management November 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Net Worth23 950
Balance Sheet
Current Assets28 350
Net Assets Liabilities Including Pension Asset Liability23 950
Reserves/Capital
Shareholder Funds23 950
Other
Accruals Deferred Income650
Creditors Due Within One Year18 750
Fixed Assets15 000
Net Current Assets Liabilities9 600
Total Assets Less Current Liabilities24 600

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on April 5, 2018: 100.00 GBP
filed on: 26th, April 2018
Free Download (3 pages)

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