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Company Information for

FI-NEST LTD

EFFORD PARK MILFORD ROAD, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JD,
Company Registration Number
07058082
Private Limited Company
Active

Company Overview

About Fi-nest Ltd
FI-NEST LTD was founded on 2009-10-27 and has its registered office in Lymington. The organisation's status is listed as "Active". Fi-nest Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FI-NEST LTD
 
Legal Registered Office
EFFORD PARK MILFORD ROAD
EVERTON
LYMINGTON
HAMPSHIRE
SO41 0JD
Other companies in SO41
 
Filing Information
Company Number 07058082
Company ID Number 07058082
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
VAT Number /Sales tax ID GB990061130  
Last Datalog update: 2018-11-05 14:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FI-NEST LTD

Company Officers of FI-NEST LTD

Current Directors
Officer Role Date Appointed
HAYLEY COLENUTT
Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL KOE
Director 2009-10-27 2010-04-16
WESTCO DIRECTORS LTD
Director 2009-10-27 2010-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0127/10/15 FULL LIST
2015-07-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0127/10/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY COLENUTT / 10/10/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28AR0127/10/13 FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 1 / 7 HIGHFIELD LYMINGTON HANTS SO41 9GB ENGLAND
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-30AR0127/10/12 FULL LIST
2011-11-03AR0127/10/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-11-27AR0127/10/10 FULL LIST
2010-09-10SH0127/08/10 STATEMENT OF CAPITAL GBP 100
2010-09-08RES01ADOPT ARTICLES 27/08/2010
2010-09-08RES12VARYING SHARE RIGHTS AND NAMES
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2010-04-16AP01DIRECTOR APPOINTED HAYLEY COLENUTT
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to FI-NEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FI-NEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FI-NEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FI-NEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,381
Current Assets 2012-04-01 £ 35,429
Debtors 2012-04-01 £ 23,048
Shareholder Funds 2012-04-01 £ 15,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FI-NEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FI-NEST LTD
Trademarks
We have not found any records of FI-NEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FI-NEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FI-NEST LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FI-NEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FI-NEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FI-NEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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