Finxone Operations Uk Limited LONDON


Finxone Operations Uk Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 1 director.
Director Amanda M., appointed on 16 April 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "business and domestic software development" (SIC code: 62012). According to CH information there was a change of name on 2023-04-12 and their previous name was Clubcloud Limited.
The latest confirmation statement was sent on 2023-04-15 and the date for the next filing is 2024-04-29. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Finxone Operations Uk Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12560309
Date of Incorporation Thu, 16th Apr 2020
Industry Retail sale via mail order houses or via Internet
Industry Business and domestic software development
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Amanda M.

Position: Director

Appointed: 16 April 2020

Stephen M.

Position: Director

Appointed: 14 September 2023

Resigned: 31 January 2024

Frederico M.

Position: Director

Appointed: 14 April 2021

Resigned: 01 August 2022

Alex D.

Position: Director

Appointed: 14 April 2021

Resigned: 14 September 2023

Frederico M.

Position: Director

Appointed: 16 April 2020

Resigned: 01 July 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Finxone Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Frederico M. This PSC owns 50,01-75% shares.

Finxone Limited

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14307761
Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederico M.

Notified on 1 June 2021
Ceased on 1 August 2022
Nature of control: 50,01-75% shares

Company previous names

Clubcloud April 12, 2023
Arousebox October 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets9 800188188
Net Assets Liabilities1 07217 08017 080
Other
Creditors8 72817 26817 268
Net Current Assets Liabilities1 07217 08017 080
Other Operating Expenses Format28 46421 485 
Profit Loss-8 506-8 573 
Raw Materials Consumables Used4288 
Total Assets Less Current Liabilities1 07217 08017 080
Turnover Revenue 13 000 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Thu, 14th Mar 2024. New Address: 41 Luke Street Shoreditch London EC2A 4DP. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
filed on: 14th, March 2024
Free Download (1 page)

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