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Fnality Services Limited LONDON


Fnality Services Limited is a private limited company situated at C/O Rsm 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2019-04-18, this 5-year-old company is run by 4 directors.
Director Gill L., appointed on 23 November 2023. Director Ann N., appointed on 23 November 2023. Director Myles W., appointed on 26 July 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official data there was a name change on 2020-12-04 and their previous name was Fnality Ip Limited.
The latest confirmation statement was filed on 2023-08-24 and the date for the following filing is 2024-09-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fnality Services Limited Address / Contact

Office Address C/o Rsm 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11954823
Date of Incorporation Thu, 18th Apr 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Gill L.

Position: Director

Appointed: 23 November 2023

Ann N.

Position: Director

Appointed: 23 November 2023

Myles W.

Position: Director

Appointed: 26 July 2022

Rhomaios R.

Position: Director

Appointed: 13 May 2019

Russell J.

Position: Director

Appointed: 26 July 2022

Resigned: 15 September 2023

Paul N.

Position: Director

Appointed: 18 April 2019

Resigned: 13 May 2019

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2019

Resigned: 30 June 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Fnality International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Fnality International Limited

C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11954089
Notified on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fnality Ip December 4, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
7699179.00 GBP is the capital in company's statement on 2024/02/19
filed on: 27th, February 2024
Free Download (3 pages)

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