Finpag Limited in LONDON

Finpag Limited LONDON

Founded in 2003, Finpag, classified under reg no. 04726396 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 21 years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 31st August 2022. Since 23rd June 2003 Finpag Limited is no longer carrying the name Rainhat.

There is a single director in the firm at the moment - Riccardo P., appointed on 18 June 2003. In addition, a secretary was appointed - Viscardo P., appointed on 21 January 2005. As of 30 April 2024, there was 1 ex secretary - Albert G.. There were no ex directors.

Finpag Limited Address / Contact

Office Address	29/30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726396
Date of Incorporation	Tue, 8th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th August
Company age	21 years old
Account next due date	Thu, 30th May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Viscardo P.

Position: Secretary

Appointed: 21 January 2005

Riccardo P.

Position: Director

Appointed: 18 June 2003

Albert G.

Position: Secretary

Appointed: 18 June 2003

Resigned: 21 January 2005

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 18 June 2003

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 18 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Riccardo P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riccardo P.

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

Company previous names

Rainhat	June 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	39 773	40 818	39 485	685	187
Net Assets Liabilities	303 981	306 981	311 516	343 770	346 145
Other Debtors	39 631	40 676	39 343	545	45

Other
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings	149 932	135 219	119 748	109 555	88 603
Bank Borrowings Overdrafts	128 000	113 287	97 816	81 623	64 518
Bank Overdrafts				1 932	141
Corporation Tax Payable	2 592	1 173	1 533	1 723	967
Creditors	128 000	113 287	97 816	81 623	64 518
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				75 000
Investment Property	675 000	675 000	675 000	750 000	750 000
Investment Property Fair Value Model	675 000	675 000	675 000	750 000
Net Current Assets Liabilities	-230 297	-242 010	-252 946	-311 885	-326 615
Other Creditors	239 628	249 288	265 563	275 454	300 554
Provisions For Liabilities Balance Sheet Subtotal	12 722	12 722	12 722	12 722	12 722
Total Assets Less Current Liabilities	444 703	432 990	422 054	438 115	423 385
Total Borrowings	128 000	113 287	119 748	111 487	88 744
Trade Creditors Trade Payables	5 918	10 435	3 403	5 529	1 055
Trade Debtors Trade Receivables	142	142	142	140	142

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st August 2021 to 30th August 2021 filed on: 30th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
CH01	On 13th January 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 6th, September 2017	accounts	Free Download (4 pages)
CH01	On 8th March 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2016: 2.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 29/30 Fitzroy Square London W1T 6LQ at an unknown date filed on: 22nd, January 2016	address	Free Download (1 page)
AD01	Address change date: 25th September 2015. New Address: 29/30 Fitzroy Square London W1T 6LQ. Previous address: Flat 4 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ filed on: 25th, September 2015	address	Free Download (1 page)
CH01	On 23rd September 2015 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th August 2010 to 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 21st, May 2010	address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 29-30 fitzroy square london W1T 6LQ filed on: 9th, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 9th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 16th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
288a	On 3rd February 2005 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288b	On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 30/09/04 from: 55 colmore row birmingham west midlands B3 2AS filed on: 30th, September 2004	address	Free Download (1 page)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/08/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
288b	On 8th July 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On 8th July 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On 8th July 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (3 pages)
288a	On 8th July 2003 New secretary appointed filed on: 8th, July 2003	officers	Free Download (3 pages)
CERTNM	Company name changed rainhat LIMITEDcertificate issued on 23/06/03 filed on: 23rd, June 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2003	incorporation	Free Download (20 pages)