FINNIGEN LIMITED
Overview
| Company Name | FINNIGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077313 |
| 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 FINNIGEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINNIGEN LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINNIGEN 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 FINNIGEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FINNIGEN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Edward Arthur Woiteshek as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||
Notification of Robert O'connor Little as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||
Cessation of Palatine Gp Iii Llp as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2023 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Palatine Gp Iii Llp as a person with significant control on Jun 14, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 09, 2020 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||
Who are the officers of FINNIGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 900030940001 | ||||||||||
| ORTON, Richard | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 174218720001 | |||||||||
| TADCO DIRECTORS LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 | |||||||||||
| BLEVINS, Robert Glenn | Director | 50 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | 75926810002 | ||||||||||
| FRYER, Linda | Director | 8 Thornton Avenue IM1 4NU Douglas Isle Of Man | British | 81968590001 | ||||||||||
| HEATH, Annette Helen | Director | 3 Keyll Lhiarjee New Road IM4 7HT Laxey Isle Of Man | British | 68163740004 | ||||||||||
| HICKMAN, Marina | Director | 25a Atholl Street IM5 1HG Peel Isle Of Man | British | 72267020001 | ||||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | 52193130002 | |||||||||
| MCLAREN, Lesa | Director | 37 Devonshire Road IM2 3QZ Douglas Isle Of Man | British | 73320810001 | ||||||||||
| ORTON, Richard | Director | Shuttle Hill Ballamoar IM7 3AL Sandygate Isle Of Man | Isle Of Man | British | 126795900001 | |||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||
| PETRE MEARS, Edward | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Saint Kitts And Nevis | British | 118785380001 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| ROBERTS, Casey Raymond | Director | 22 Ashbourne Avenue IM2 1NR Saddlestone Isle Of Man Isle Of Man | British | 60369010001 | ||||||||||
| SAFA, Bijan Akhavan | Director | 23 Links Drive Elstree WD6 3PP Borehamwood Hertfordshire | British | 34457160002 | ||||||||||
| SOLLY, David Nicholas | Director | 37 Malew Street IM9 1AE Castletown Isle Of Man | Isle Of Man | Manx | 71339110001 | |||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | 62411610002 | ||||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | 55303400017 | ||||||||||
| WHELAN, Amanda | Director | 32 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | 61385610003 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 |
Who are the persons with significant control of FINNIGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert O'Connor Little | Dec 31, 2025 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Arthur Woiteshek | Dec 31, 2025 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Gp Iii Llp | Jun 14, 2019 | 50 Brown Street M2 2JT Manchester Chancery Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FINNIGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 14, 2019 | 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