FINMO LIMITED
Overview
| Company Name | FINMO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11079685 |
| 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 FINMO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FINMO LIMITED located?
| Registered Office Address | 63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINMO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FINMO LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FINMO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Registered office address changed from 5 Stuart Road London SW19 8DJ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Aug 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Satisfaction of charge 110796850001 in full | 1 pages | MR04 | ||
Registered office address changed from Founders Factory, Northcliffe House Young Street London W8 5EH England to 5 Stuart Road London SW19 8DJ on Jun 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 110796850001, created on Apr 01, 2022 | 21 pages | MR01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr John David Rainey as a person with significant control on Dec 30, 2020 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Dec 21, 2020
| 4 pages | SH01 | ||
Termination of appointment of Richard Edmund Kinnaird Dana as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 06, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 18, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 17, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Who are the officers of FINMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAINEY, John David | Director | Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 England | England | American | 248630130001 | |||||||||
| SYMVAN CAPITAL LIMITED | Director | New Bridge Street EC4V 6BJ London 30-34 England |
| 190873370001 | ||||||||||
| DANA, Richard Edmund Kinnaird | Director | Young Street W8 5EH London Founders Factory, Northcliffe House England | United Kingdom | British | 183637620001 | |||||||||
| LAASI, Hadi | Director | c/o Founders Factory Young Street W8 5EH London Northcliffe House United Kingdom | United Kingdom | American | 241730770001 |
Who are the persons with significant control of FINMO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John David Rainey | Mar 13, 2019 | Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Edmund Kinnaird Dana | Nov 23, 2017 | Young Street W8 5EH London Founders Factory, Northcliffe House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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