FINMECH LAW LIMITED
Overview
| Company Name | FINMECH LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12600012 |
| 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 FINMECH LAW LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FINMECH LAW LIMITED located?
| Registered Office Address | Unit 6a Golding Barn, Henfield Road Small Dole BN5 9XH Henfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINMECH LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FINMECH LAW LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for FINMECH LAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 18, Golding Barn Henfield Road Small Dole Henfield BN5 9XH England to Unit 6a Golding Barn, Henfield Road Small Dole Henfield BN5 9XH on Oct 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Notification of Sharon Drewett as a person with significant control on May 19, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 26, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Sharon Drewett as a director on May 19, 2022 | 2 pages | AP01 | ||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 18, Golding Barn Henfield Road Small Dole Henfield BN5 9XH on May 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Edward Derby as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Robert Miller as a director on May 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Soren Lukas Pople as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Paul Robert Miller as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||
Cessation of Edward Derby as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||
Who are the officers of FINMECH LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREWETT, Sharon | Director | Golding Barn, Henfield Road Small Dole BN5 9XH Henfield Unit 6a England | England | British | 280877940001 | |||||
| TERRY, Max | Director | Henfield Road Small Dole BN5 9XH Henfield Golding Barn England | England | British | 276517900001 | |||||
| DERBY, Edward | Director | Henfield Road Small Dole BN5 9XH Brighton Unit 6a Golding Barn Industrial Estate United Kingdom | United Kingdom | British | 269639120001 | |||||
| MILLER, Paul Robert | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | England | British | 157830460001 | |||||
| POPLE, Soren Lukas | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | 276516600001 |
Who are the persons with significant control of FINMECH LAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Drewett | May 19, 2022 | Henfield Road Small Dole BN5 9XH Henfield Unit 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Robert Miller | May 13, 2020 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Derby | May 13, 2020 | Henfield Road BN5 9XH Brighton Unit 6a Golding Barn Industrial Estate United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINMECH LAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2020 | May 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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