co
Corporate
Observer
Homepage
Data
Great Britain
Company
FINALE IT LIMITED

FINALE IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFINALE IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221816
    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 FINALE IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is FINALE IT LIMITED located?

    Registered Office Address
    3 Green Lane, Radnage
    High Wycombe
    HP14 4DJ Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINALE IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FINALE IT LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for FINALE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michael Charles Lee as a person with significant control on Aug 06, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 06, 2025

    		2 pagesPSC09

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of FINALE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICKLER, Melanie Jayne
    2 Pinks Farm
    Rectory Lane
    WD7 9AW Shenley
    Hertfordshire
    		Secretary
    2 Pinks Farm
    Rectory Lane
    WD7 9AW Shenley
    Hertfordshire
    		BritishSecretary99942220001
    LEE, Michael Charles
    3 Green Lane
    Radnage
    HP14 4DJ High Wycombe
    Buckinghamshire
    		Director
    3 Green Lane
    Radnage
    HP14 4DJ High Wycombe
    Buckinghamshire
    		EnglandBritishIt Engineer99941130001
    CONTRACTOR (UK) SECRETARIES LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Secretary
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		92455540001
    CONTRACTOR (UK) DIRECTOR LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Director
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		94442450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINALE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Lee
    3 Green Lane, Radnage
    High Wycombe
    HP14 4DJ Buckinghamshire
    		Aug 06, 2025
    3 Green Lane, Radnage
    High Wycombe
    HP14 4DJ Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FINALE IT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2016Aug 06, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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