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Home > England & Wales Companies > FINALAV SECURITY LTD
Company Information for

FINALAV SECURITY LTD

15 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08614518
Private Limited Company
Active

Company Overview

About Finalav Security Ltd
FINALAV SECURITY LTD was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Active". Finalav Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINALAV SECURITY LTD
 
Legal Registered Office
15 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in SW10
 
Filing Information
Company Number 08614518
Company ID Number 08614518
Date formed 2013-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB298980032  
Last Datalog update: 2024-07-05 07:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINALAV SECURITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   CANTELOWES AUDITING LIMITED   CANTELOWES LIMITED
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Company Officers of FINALAV SECURITY LTD

Current Directors
Officer Role Date Appointed
JOSEP BORI ESQUIUS
 Director 2013-07-18
BRIAN RICHARD JACKSON
 Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEP BORI ESQUIUS LONDONSITTERS LTD Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2014-09-09
BRIAN RICHARD JACKSON X15 CONSULTING LIMITED Director 2007-04-27 CURRENT 2007-04-12 Active - Proposal to Strike off

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
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24CH01Director's details changed for Mr Josep Bori Esquius on 2022-06-22
2022-06-24PSC04Change of details for Mr Josep Bori Esquius as a person with significant control on 2022-06-22
2022-05-13CH01Director's details changed for Mr Brian Richard Jackson on 2022-05-11
2021-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Flat 8, 72 Farm Lane London SW6 1QA England
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-07-01SH0130/04/19 STATEMENT OF CAPITAL GBP 12.856
2019-07-01SH0130/04/19 STATEMENT OF CAPITAL GBP 12.856
2019-06-17SH0125/02/19 STATEMENT OF CAPITAL GBP 12.8125
2019-06-17SH0125/02/19 STATEMENT OF CAPITAL GBP 12.8125
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-24RP04CS01Second filing of Confirmation Statement dated 01/06/2018
2018-06-21SH0125/05/18 STATEMENT OF CAPITAL GBP 12.5
2018-06-20SH02Sub-division of shares on 2018-05-29
2018-06-11AP01DIRECTOR APPOINTED MR BRIAN RICHARD JACKSON
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 12.5
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 367C Fulham Road Flat 31 London SW10 9TN
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-18AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-24AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FINALAV SECURITY 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 FINALAV SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINALAV SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINALAV SECURITY LTD

Intangible Assets
Patents
We have not found any records of FINALAV SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINALAV SECURITY LTD
Trademarks
We have not found any records of FINALAV SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINALAV SECURITY 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 (62012 - Business and domestic software development) as FINALAV SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINALAV SECURITY 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 FINALAV SECURITY 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 FINALAV SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1R 0BD