Finesoft Ltd in Ealing LONDON

Finesoft Ltd LONDON

Finesoft started in year 2002 as Private Limited Company with registration number 04460717. The Finesoft company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 10 Abinger Court, 36 Gordon Road. Postal code: W5 2AF.

The firm has one director. James K., appointed on 14 June 2002. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Mary K.. There were no ex directors.

Finesoft Ltd Address / Contact

Office Address	10 Abinger Court, 36 Gordon Road
Office Address2	Ealing
Town	London
Post code	W5 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460717
Date of Incorporation	Thu, 13th Jun 2002
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

James K.

Position: Director

Appointed: 14 June 2002

Mary K.

Position: Secretary

Appointed: 14 June 2002

Resigned: 01 July 2016

@ukplc Client Secretary Ltd

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 14 June 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 14 June 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is James K. The abovementioned PSC and has 75,01-100% shares.

James K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 463	14 489	24 969

Balance Sheet
Cash Bank In Hand	23 356	8 276	65 393
Cash Bank On Hand			65 393	44 179	23 951	82 951	53 167	75 239	109 356	139 716
Current Assets	23 356	15 488	69 318	45 908	27 776	85 666	55 717	78 299	111 906	139 716
Debtors		7 212	3 925	1 729	3 825	2 715	2 550	3 060	2 550
Other Debtors				1 729		165

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	15 462	14 488	24 968
Shareholder Funds	15 463	14 489	24 969

Other
Amount Specific Advance Or Credit Directors		7 212	27 401	1 729	16 839
Amount Specific Advance Or Credit Made In Period Directors				73 191	28 151
Amount Specific Advance Or Credit Repaid In Period Directors			34 613	44 061	46 719
Accumulated Depreciation Impairment Property Plant Equipment			1 113	1 113	1 113	1 113	1 113	1 113	1 113
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			44 349	12 491	24 251	74 371	21 699	21 354	23 219	23 847
Creditors Due Within One Year	7 893	999	44 349
Net Current Assets Liabilities	15 463	14 489	24 969	33 417	3 525	11 295	34 018	56 945	88 687	115 869
Number Shares Allotted		1	1
Other Creditors			29 801	2 399	19 239	57 691	3 420	3 175	3 558	12 175
Other Taxation Social Security Payable			14 548	10 092	5 012	16 680	18 279	18 179	19 661	11 672
Par Value Share		1	1
Property Plant Equipment Gross Cost			1 113	1 113	1 113	1 113	1 113	1 113	1 113
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 113	1 113
Tangible Fixed Assets Depreciation	1 113	1 113
Total Assets Less Current Liabilities	15 463	14 489	24 969	33 417	3 525	11 295	34 018	56 945	88 687	115 869
Trade Debtors Trade Receivables			3 925		3 825	2 550	2 550	3 060	2 550
Advances Credits Directors	4 836	7 212	27 401
Advances Credits Made In Period Directors	34 832	12 048
Advances Credits Repaid In Period Directors	36 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 2nd, July 2016	annual return	Free Download (6 pages)
TM02	1st July 2016 - the day secretary's appointment was terminated filed on: 2nd, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
CH03	On 1st June 2013 secretary's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
CH01	On 13th June 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 14th June 2009 with shareholders record filed on: 14th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
288b	On 16th July 2002 Secretary resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288a	On 16th July 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On 16th July 2002 New secretary appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On 16th July 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288b	On 16th July 2002 Secretary resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288b	On 16th July 2002 Director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288b	On 16th July 2002 Director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288a	On 16th July 2002 New secretary appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)

Finesoft Ltd LONDON

Finesoft Ltd Address / Contact

Company Information / Profile

Company staff

James K.

Mary K.

@ukplc Client Secretary Ltd

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us