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Company Information for

FNALITY INTERNATIONAL LIMITED

C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
11954089
Private Limited Company
Active

Company Overview

About Fnality International Ltd
FNALITY INTERNATIONAL LIMITED was founded on 2019-04-18 and has its registered office in London. The organisation's status is listed as "Active". Fnality International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FNALITY INTERNATIONAL LIMITED
 
Legal Registered Office
C/O Rsm 6th Floor
25 Farringdon Street
London
EC4A 4AB
 
Filing Information
Company Number 11954089
Company ID Number 11954089
Date formed 2019-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts SMALL
VAT Number /Sales tax ID GB328305415  
Last Datalog update: 2024-04-08 07:37:37
Primary Source:Companies House
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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
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-28DIRECTOR APPOINTED DAVID FARRELL EISNER
2024-01-22DIRECTOR APPOINTED JUSTIN ANDREW MCCORMACK
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRERETON
2023-11-27DIRECTOR APPOINTED MR ANDREI ALEKSEEVICH SERJANTOV
2023-11-27DIRECTOR APPOINTED JOHNNA DAWN POWELL
2023-11-24DIRECTOR APPOINTED AMAR AMLANI
2023-11-24DIRECTOR APPOINTED MR RHOMAIOS VIRJANAND RAM
2023-09-18APPOINTMENT TERMINATED, DIRECTOR OLGA LOUISE ZOUTENDIJK
2023-08-29DIRECTOR APPOINTED MR LUKE JAMES BRERETON
2023-08-24APPOINTMENT TERMINATED, DIRECTOR SWEN WERNER
2023-07-18Change of share class name or designation
2023-07-11Appointment of Charles Herbert Bourlet as company secretary on 2023-06-30
2023-06-30Termination of appointment of Hackwood Secretaries Limited on 2023-06-30
2023-06-29APPOINTMENT TERMINATED, DIRECTOR ANGEL AHMED RODRIGUEZ ISSA
2023-06-29DIRECTOR APPOINTED RAJESHWAR PANDRAVADA
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2023-04-26CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PFEIFFER
2023-04-25APPOINTMENT TERMINATED, DIRECTOR RAJESHWAR PANDRAVADA
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-26DIRECTOR APPOINTED WOUT CAMBIER
2022-09-26Termination of appointment of a director
2022-09-26APPOINTMENT TERMINATED, DIRECTOR WOUT CAMBIER
2022-09-07DIRECTOR APPOINTED RAJESHWAR PANDRAVADA
2022-08-22DIRECTOR APPOINTED ANGEL AHMED RODRIGUEZ ISSA
2022-05-16AP01DIRECTOR APPOINTED GARY DOUGLAS OFFNER
2022-05-13AP01DIRECTOR APPOINTED JONATHAN LAURENCE STEINBERG
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SYED HYDER JAFFREY
2022-05-12SH0112/05/22 STATEMENT OF CAPITAL GBP 15524.993
2022-04-29DIRECTOR APPOINTED VIVEK KOHLI
2022-04-29AP01DIRECTOR APPOINTED VIVEK KOHLI
2022-04-28APPOINTMENT TERMINATED, DIRECTOR SAKET SHARMA
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SAKET SHARMA
2022-04-19CH01Director's details changed for Olga Louise Zoutendijk on 2022-04-05
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14AP01DIRECTOR APPOINTED OLGA LOUISE ZOUTENDIJK
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELIUS TURLEY
2021-09-15AP01DIRECTOR APPOINTED SAKET SHARMA
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMP
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR POONAM AHUJA
2021-08-25SH0125/08/21 STATEMENT OF CAPITAL GBP 15524.991
2021-08-16AP01DIRECTOR APPOINTED POONAM AHUJA
2021-07-27AP01DIRECTOR APPOINTED MR SWEN WERNER
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SURRI SAKATI
2021-06-16SH02Sub-division of shares on 2021-05-26
2021-06-16RES13Resolutions passed:
  • Sub divided 26/05/2021
2021-06-10AP01DIRECTOR APPOINTED SURRI SAKATI
2021-06-09AP01DIRECTOR APPOINTED MR RYAN PAUL HAYWARD
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARNIX ADRIAAN VAN STIPHOUT
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-24SH10Particulars of variation of rights attached to shares
2019-09-24SH08Change of share class name or designation
2019-09-19SH0109/09/19 STATEMENT OF CAPITAL GBP 13950.00
2019-09-19RES01ADOPT ARTICLES 19/09/19
2019-06-06SH0113/05/19 STATEMENT OF CAPITAL GBP 13020
2019-05-30MEM/ARTSARTICLES OF ASSOCIATION
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-21AP01DIRECTOR APPOINTED MR RHOMAIOS VIRJANAND RAM
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2019-05-21PSC08Notification of a person with significant control statement
2019-05-21PSC07CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FNALITY INTERNATIONAL LIMITED 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 FNALITY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FNALITY INTERNATIONAL LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FNALITY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FNALITY INTERNATIONAL LIMITED
Trademarks
We have not found any records of FNALITY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FNALITY INTERNATIONAL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as FNALITY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FNALITY INTERNATIONAL LIMITED 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 FNALITY INTERNATIONAL LIMITED 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 FNALITY INTERNATIONAL LIMITED 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.
    Need more information?
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    Other companies at postcode EC4A 4AB