FINC IT SERVICES LIMITED
Overview
| Company Name | FINC IT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05817904 |
| 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 FINC IT SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FINC IT SERVICES LIMITED located?
| Registered Office Address | Collingham House 10-12 Gladstone Road Wimbledon SW19 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINC IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOULIN ROUGE LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for FINC IT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FINC IT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for FINC IT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Termination of appointment of Jacobus Willem Steenkamp as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacobus Willem Steenkamp as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Jacobus Willem Steenkamp on May 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Pierre Fourie as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Cessation of Candice Fourie as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||
Director's details changed for Pierre Fourie on May 31, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Candice Fourie as a person with significant control on Feb 28, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Pierre Fourie as a person with significant control on Feb 28, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of FINC IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOURIE, Pierre | Director | 10-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | United Kingdom | South African | Consulting | 113214660004 | ||||
| STEENKAMP, Jacobus Willem | Secretary | 10-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | South African | Secretary | 129803780001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| STEENKAMP, Jacobus Willem | Director | 10-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | United Kingdom | South African | Financial Director | 162479170002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FINC IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Candice Fourie | Feb 25, 2017 | 10-12 Gladstone Road Wimbledon SW19 1QT London Collingham House | Yes |
Nationality: British,South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Pierre Fourie | Apr 06, 2016 | 10-12 Gladstone Road Wimbledon SW19 1QT London Collingham House | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
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