FINEOS UK LIMITED
Overview
| Company Name | FINEOS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03632946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEOS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FINEOS UK LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINEOS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEOS CORPORATION LIMITED | Feb 23, 2001 | Feb 23, 2001 |
| DANESHOLME LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for FINEOS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINEOS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for FINEOS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box MK41 6FA 5 Clapham Chase Clapham Bedford Bedfordshire MK41 6FA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on May 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Wall as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Thomas Wall as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Michael Patrick Kelly on May 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Patrick Kelly on May 14, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Who are the officers of FINEOS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Michael Patrick | Director | Mount Juliet Co. Kilkenny 8 The Inch Kilkenny Ireland | Ireland | Irish | Company Director | 36506310005 | ||||
| DIARMUID, Gahan | Secretary | 37 Woodlands Greystones IRISH Co Wicklow Ireland | Irish | Chartered Accountant | 64910110002 | |||||
| WALL, Thomas | Secretary | 42 Old Fair Green Dunboyne Meath Ireland | Irish | Cfo | 92723180001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DIARMUID, Gahan | Director | 37 Woodlands Greystones IRISH Co Wicklow Ireland | Irish | Chartered Accountant | 64910110002 | |||||
| WALL, Thomas | Director | 42 Old Fair Green Dunboyne Meath Ireland | Ireland | Irish | Cfo | 92723180001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for FINEOS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0