FNALITY SERVICES LIMITED
Overview
| Company Name | FNALITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11954823 |
| 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 FNALITY SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FNALITY SERVICES LIMITED located?
| Registered Office Address | C/O Rsm 6th Floor 25 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FNALITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FNALITY IP LIMITED | Apr 18, 2019 | Apr 18, 2019 |
What are the latest accounts for FNALITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FNALITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for FNALITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michelle Marie Neal as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Rhomaios Virjanand Ram as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||
Appointment of Ann Neidenbach as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Appointment of Gill Lungley as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Change of details for Fnality International Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Russell Antony Jackson as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on Jun 29, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Feb 21, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 24, 2022 with updates | 3 pages | CS01 | ||
Appointment of Russell Antony Jackson as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Myles Scott Wright as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhomaios Virjanand Ram on Apr 20, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Rhomaios Virjanand Ram on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of FNALITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNGLEY, Gill | Director | Barclays Rise 41 Luke Street EC2A 4DP London Fnality United Kingdom | United Kingdom | British | 316524910001 | |||||||||
| NEAL, Michelle Marie | Director | C/O Rsm 6th Floor, 25 Farringdon Street EC4A 4AB London Fnality International Limited ("Fnality") United Kingdom | United States | American | 333154420001 | |||||||||
| NEIDENBACH, Ann | Director | Barclays Rise 41 Luke Street EC2A 4DP London Fnality United Kingdom | United States | American | 316524920001 | |||||||||
| WRIGHT, Myles Scott | Director | Barclays Rise 41 Luke Street EC2A 4DP London Fnality United Kingdom | United Kingdom | British | 100708910002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| JACKSON, Russell Antony | Director | Barclays Rise 41 Luke Street EC2A 4DP London Fnality United Kingdom | United Kingdom | British | 298443960001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| RAM, Rhomaios Virjanand | Director | Barclays Rise 41 Luke Street EC2A 4DP London Fnality United Kingdom | United Kingdom | British | 141462730001 |
Who are the persons with significant control of FNALITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fnality International Limited | Apr 18, 2019 | 6th Floor 25 Farringdon Street EC4A 4AB London C/O Rsm United Kingdom | No | ||||||||||
| |||||||||||||
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