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FINEXIS IP HOLDINGS LIMITED

FINEXIS IP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINEXIS IP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14471720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINEXIS IP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINEXIS IP HOLDINGS LIMITED located?

    Registered Office Address
    The Old Lace House
    6 Astrop Road
    OX17 3PG Kings Sutton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINEXIS IP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FINEXIS IP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for FINEXIS IP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		8 pagesAA

    Director's details changed for Mr Trevor Douglas Cohen on Apr 09, 2024

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Trevor Douglas Cohen on Nov 05, 2023

    		2 pagesCH01

    Change of details for Decroix Limited as a person with significant control on Nov 05, 2023

    		2 pagesPSC05

    Secretary's details changed for Mr Trevor Douglas Cohen on Nov 05, 2023

    		1 pagesCH03

    Director's details changed for Mr Trevor Douglas Cohen on Nov 05, 2023

    		2 pagesCH01

    Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG on Nov 05, 2023

    		1 pagesAD01

    Redenomination of shares. Statement of capital Nov 10, 2022

    • Capital: USD 1,000
    		6 pagesSH14

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FINEXIS IP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Trevor Douglas
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		Secretary
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		302040700001
    COHEN, Trevor Douglas
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		Director
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		United KingdomAustralianCompany Director212079770036
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEXIS IP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Decroix Limited
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		Nov 09, 2022
    6 Astrop Road
    OX17 3PG Kings Sutton
    The Old Lace House
    Oxfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number09961955
    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.
    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