Company Information for FINN PARTNERS LIMITED
1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
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Company Registration Number
02701507
Private Limited Company
Active |
Company Name | ||
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FINN PARTNERS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 55 OLD BROAD STREET LONDON EC2M 1RX Other companies in BR1 | ||
Previous Names | ||
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Company Number | 02701507 | |
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Company ID Number | 02701507 | |
Date formed | 1992-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB611822373 |
Last Datalog update: | 2023-09-05 15:25:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINN PARTNERS HOLDINGS LIMITED | 1ST FLOOR 55 OLD BROAD STREET LONDON EC2M 1RX | Active | Company formed on the 2012-11-16 | |
FINN PARTNERS, INC. | 301 EAST 57TH ST 4TH FL NEW YORK NY 10022 | Active | Company formed on the 1984-12-06 | |
FINN PARTNERS SINGAPORE | PECK SEAH STREET Singapore 079305 | Active | Company formed on the 2008-09-12 | |
FINN PARTNERS ASIA TRADING PTE. LTD. | PECK SEAH STREET Singapore 079305 | Active | Company formed on the 2008-09-12 | |
Finn Partners LLC | 5050 S. Syracuse St. Suite795 Denver CO 80237 | Good Standing | Company formed on the 2018-03-26 | |
FINN PARTNERS ASIA HOLDINGS PTE. LTD. | PECK SEAH STREET Singapore 079305 | Active | Company formed on the 2018-05-22 | |
FINN PARTNERS, LLC | 11551 FOREST CENTRAL DR STE 110 DALLAS TX 75243 | Active | Company formed on the 2008-02-20 | |
FINN PARTNERS, INC. | 1675 BROADWAY FRNT 1 NEW YORK NY 10019 | Active | Company formed on the 2013-02-07 | |
FINN PARTNERS LLC | Georgia | Unknown | ||
FINN PARTNERS COMMUNICATIONS INC | California | Unknown | ||
FINN PARTNERS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ROGERS FINN PARTNERS | California | Unknown | ||
FINN PARTNERS INCORPORATED | Michigan | UNKNOWN | ||
FINN PARTNERS INCORPORATED | California | Unknown | ||
FINN PARTNERS, INC. | Singapore | Active | Company formed on the 2017-04-06 | |
FINN Partners Company Limited | Unknown | Company formed on the 2024-01-25 |
Officer | Role | Date Appointed |
---|---|---|
CHANTAL BOWMAN-BOYLES |
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NOAH FINN |
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PETER FINN |
||
DENA MERRIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH KING |
Company Secretary | ||
CLAIRE AYLES |
Director | ||
FLORA HASLAM |
Director | ||
MICHAEL IAN KING |
Director | ||
SARAH KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRIGHTER GROUP LIMITED | Director | 2018-01-04 | CURRENT | 2002-06-12 | Active | |
FINN PARTNERS HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-16 | Active | |
THE BRIGHTER GROUP LIMITED | Director | 2018-01-04 | CURRENT | 2002-06-12 | Active | |
FINN PARTNERS HOLDINGS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
THE BRIGHTER GROUP LIMITED | Director | 2018-01-04 | CURRENT | 2002-06-12 | Active | |
FINN PARTNERS HOLDINGS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Peter Finn on 2023-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Finn Partners Holdings Limited as a person with significant control on 2021-04-08 | |
CH01 | Director's details changed for Mr Noah Finn on 2021-04-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027015070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027015070002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM Third Floor 130 Wood Street London EC2V 6DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027015070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINN / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL BOWMAN-BOYLES / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENA MERRIAM / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAH FINN / 02/10/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027015070001 | |
RES15 | CHANGE OF NAME 04/01/2016 | |
CERTNM | Company name changed johnson king LIMITED\certificate issued on 04/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 21 East Street Bromley Kent BR1 1QE | |
AP01 | DIRECTOR APPOINTED PETER FINN | |
AP01 | DIRECTOR APPOINTED NOAH FINN | |
AP01 | DIRECTOR APPOINTED DENA MERRIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE AYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA HASLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH KING | |
AP01 | DIRECTOR APPOINTED CHANTAL BOWMAN-BOYLES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 140 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 140 | |
AR01 | 30/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED CLAIRE AYLES | |
AP01 | DIRECTOR APPOINTED FLORA HASLAM | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH KING | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN KING / 30/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 235,700 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINN PARTNERS LIMITED
Called Up Share Capital | 2012-05-01 | £ 140 |
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Cash Bank In Hand | 2012-05-01 | £ 348,145 |
Current Assets | 2012-05-01 | £ 822,915 |
Debtors | 2012-05-01 | £ 474,770 |
Fixed Assets | 2012-05-01 | £ 39,408 |
Shareholder Funds | 2012-05-01 | £ 626,623 |
Tangible Fixed Assets | 2012-05-01 | £ 39,408 |
Debtors and other cash assets
FINN PARTNERS LIMITED owns 1 domain names.
johnsonking.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FINN PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |