FINEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04717309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINEM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is FINEM LIMITED located?

    Registered Office Address
    Academy Court
    94 Chancery Lane
    WC2A 1DT London
    Undeliverable Registered Office AddressNo

    What were the previous names of FINEM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES REED & PARTNERS LIMITEDNov 02, 2017Nov 02, 2017
    FINEM LTDMar 03, 2010Mar 03, 2010
    JAMES REED & PARTNERS LTDSep 15, 2008Sep 15, 2008
    JAMES REED & PARTNERS PLCMar 31, 2003Mar 31, 2003

    What are the latest accounts for FINEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FINEM LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for FINEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    19 pagesAA

    Change of details for Reed Global (Uk) Limited as a person with significant control on Aug 24, 2018

    2 pagesPSC05

    Termination of appointment of Joan Edmunds as a secretary on Jun 30, 2018

    1 pagesTM02

    Termination of appointment of Joan Edmunds as a director on Jun 30, 2018

    1 pagesTM01

    Notification of Reed Global (Uk) Limited as a person with significant control on Jun 29, 2018

    1 pagesPSC02

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    19 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2017

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2017

    RES15

    Full accounts made up to Jun 30, 2016

    15 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Who are the officers of FINEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, James Andrew
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Director
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    EnglandBritish84718880002
    BEAL, Derek George
    4 Calonne Road
    Wimbledon
    SW19 5HJ London
    Secretary
    4 Calonne Road
    Wimbledon
    SW19 5HJ London
    British16866760001
    EDMUNDS, Joan
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Secretary
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    British18978230001
    BEAL, Derek George
    The Crest 1 Highview Place
    Arterberry Road
    SW20 8AL London
    Director
    The Crest 1 Highview Place
    Arterberry Road
    SW20 8AL London
    EnglandBritish16866760004
    EDMUNDS, Joan
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Director
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    EnglandBritish18978230001
    MARSH, Nigel Leslie
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Director
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    United KingdomBritish120121330001

    Who are the persons with significant control of FINEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reed Global Limited
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Jun 29, 2018
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Andrew Reed
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    Apr 06, 2016
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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