FINETHICA LTD

Overview

Company Name	FINETHICA LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10233512
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINETHICA LTD?

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

Where is FINETHICA LTD located?

Registered Office Address	C/O Azets River House 1 Maidstone Road DA14 5RH Sidcup Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINETHICA LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINETHICA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for FINETHICA LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 21, 2025	Change of details for Mr Paolo Scarpari as a person with significant control on Feb 05, 2018	2 pages	PSC04

Feb 20, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 11, 2023	Director's details changed for Mr Alberto Luigi Francesco Sosso on Sep 01, 2023	2 pages	CH01

Aug 31, 2023	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on Aug 31, 2023	1 pages	AD01

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with updates	5 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	5 pages	CS01

Nov 29, 2021	Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on Nov 29, 2021	1 pages	AD01

Nov 22, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 19, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Oct 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Confirmation statement made on Feb 14, 2021 with updates	5 pages	CS01

May 25, 2021	Change of details for Mr Paolo Scarpari as a person with significant control on Oct 03, 2020	2 pages	PSC04

May 25, 2021	Confirmation statement made on Feb 14, 2020 with updates	5 pages	CS01

May 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 07, 2019	Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 07, 2019	1 pages	AD01

Feb 27, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FINETHICA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOSSO, Alberto Luigi Francesco

Feb 05, 2018

Director

River House

1 Maidstone Road

DA14 5RH Sidcup

C/O Azets

Kent

United Kingdom

England

Italian

1984-11

243187360001

LAMBDA SECRETARIES LTD

Jun 15, 2016

Feb 02, 2017

Secretary

Esprit Court

21 Brune Street

E1 7ND London

Flat 1

United Kingdom

Identification Type	European Economic Area
Registration Number	09716205

200317940001

FAVA, David

Jun 15, 2016

Nov 16, 2016

Director

Eastcheap

2nd Floor

EC3M 1EU London

United Kingdom

Italian

1980-9

139687650001

GAVA, Antonella

Nov 16, 2016

Feb 05, 2018

Director

Aldgate

EC3N 1RE London

One

England

Italian

1965-8

209404920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINETHICA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paolo Scarpari River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	Feb 05, 2018	River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	No
	Nationality: Italian 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.
Ms Antonella Gava Aldgate EC3N 1RE London One England	Nov 15, 2016	Aldgate EC3N 1RE London One England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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