FINSAGA LIMITED
Overview
| Company Name | FINSAGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03917504 |
| 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 FINSAGA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FINSAGA LIMITED located?
| Registered Office Address | Eden House Reynolds Road HP9 2FL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSAGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTVIEW PLC | Dec 21, 2006 | Dec 21, 2006 |
| INVOX PLC | Aug 30, 2001 | Aug 30, 2001 |
| PRINTPOTATO.COM PLC | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for FINSAGA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FINSAGA LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for FINSAGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Charles Fairbairn on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINSAGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBAIRN, Michael Charles | Secretary | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | British | 66389110001 | ||||||
| FAIRBAIRN, Michael Charles | Director | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | England | British | Investor | 66389110004 | ||||
| REIDY, Jeremiah Stephen | Secretary | 19b Hermitage Road Edgbaston B15 3UP Birmingham West Midlands | British | Accountant | 68349980003 | |||||
| STIRLING, David Andrew | Secretary | 12 Barton Road W14 9HD London | British | Finance Director | 76016710001 | |||||
| HALLDIME LIMITED | Secretary | 73 Wimpole Street W1G 8AZ London | 120604230001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BRADSHAW SMITH, Charles Houlton | Director | Manor Farm Manor Road Kings Bromley DE13 7HZ Burton On Trent Staffordshire | British | Director | 68363830002 | |||||
| HARGRAVE, Paul David | Director | Home Farm House Astley Abbots WV16 4SW Bridgnorth | British | Director | 69576120005 | |||||
| HARGRAVE, Stephen Thomas | Director | 47 Lambs Conduit Street WC1N 3NG London | England | British | Director | 60918490001 | ||||
| HENRY, Peter Jude | Director | 7 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire | British | Director | 68349960001 | |||||
| LAURIE, David Philip | Director | 9-10 Grafton Street W1S 4EN London | British | Director | 90916230001 | |||||
| LONG, David Brian | Director | 2a Lynne Walk KT10 9DZ Esher Surrey | United Kingdom | British | Company Director | 40011570003 | ||||
| PARRY, Paul Kenneth | Director | 40 Culmington Road West Ealing W13 9NH London | British | Director | 104116790001 | |||||
| REIDY, Jeremiah Stephen | Director | 19b Hermitage Road Edgbaston B15 3UP Birmingham West Midlands | England | British | Accountant | 68349980003 | ||||
| STIRLING, David Andrew | Director | 12 Barton Road W14 9HD London | United Kingdom | British | Finance Director | 76016710001 | ||||
| TATTON, Carl | Director | The Hill Boningale, Albrighton WV7 3AY Wolverhampton West Midlands | United Kingdom | British | Accountant | 106451020001 | ||||
| TUCKER, Steven Clifford | Director | 73 Wimpole Street W1G 8AZ London | Uk | British | Investor | 117902580001 | ||||
| WRAY, Nigel William | Director | The Priory 54 Totteridge Village N20 8PS London | United Kingdom | British | Company Director | 45400750007 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||
| L.C.I. SECRETARIES LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 51349360001 |
Who are the persons with significant control of FINSAGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Finsaga Limited | Apr 06, 2016 | Reynolds Road HP9 2FL Beaconsfield Eden House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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