Finn365 Ltd HENFIELD


Finn365 Ltd is a private limited company located at Unit 41 Henfield Business Park, Shoreham Road, Henfield BN5 9SL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director Birol N., appointed on 05 October 2023. Director Baron M., appointed on 24 February 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012). According to official records there was a change of name on 2021-02-18 and their previous name was Guards Club Property Ltd.
The latest confirmation statement was sent on 2023-10-09 and the due date for the subsequent filing is 2024-10-23. Likewise, the annual accounts were filed on 17 February 2023 and the next filing should be sent on 17 November 2024.

Finn365 Ltd Address / Contact

Office Address Unit 41 Henfield Business Park
Office Address2 Shoreham Road
Town Henfield
Post code BN5 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12441055
Date of Incorporation Tue, 4th Feb 2020
Industry Business and domestic software development
End of financial Year 17th February
Company age 4 years old
Account next due date Sun, 17th Nov 2024 (202 days left)
Account last made up date Fri, 17th Feb 2023
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Birol N.

Position: Director

Appointed: 05 October 2023

Baron M.

Position: Director

Appointed: 24 February 2021

Robert S.

Position: Director

Appointed: 24 February 2021

Resigned: 21 February 2022

Natalie C.

Position: Director

Appointed: 04 February 2020

Resigned: 24 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Birol N. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Baron M. This PSC and has 25-50% voting rights. The third one is Robert S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Birol N.

Notified on 5 October 2023
Nature of control: 25-50% shares

Baron M.

Notified on 24 February 2021
Nature of control: 25-50% voting rights

Robert S.

Notified on 24 February 2021
Ceased on 21 February 2022
Nature of control: 25-50% voting rights

Natalie C.

Notified on 4 February 2020
Ceased on 24 February 2021
Nature of control: 75,01-100% shares

Company previous names

Guards Club Property February 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-172022-02-172023-02-17
Balance Sheet
Cash Bank On Hand11 000 
Current Assets11 00185 681
Debtors11 
Net Assets Liabilities11 001743 059
Other Debtors11 
Other
Administrative Expenses 41 000 
Average Number Employees During Period111
Creditors 42 00065 122
Net Current Assets Liabilities11 00120 559
Operating Profit Loss -41 000 
Other Creditors 42 000 
Profit Loss On Ordinary Activities After Tax -41 000 
Profit Loss On Ordinary Activities Before Tax -41 000 
Total Assets Less Current Liabilities11 001743 059
Called Up Share Capital Not Paid Not Expressed As Current Asset  722 500
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 14th March 2024 director's details were changed
filed on: 14th, March 2024
Free Download (2 pages)

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