FYNITY LIMITED

Overview

Company Name	FYNITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15354426
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2023

Summary

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

What is the purpose of FYNITY LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is FYNITY LIMITED located?

Registered Office Address	Meriden Hall Main Road Meriden CV7 7PT Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for FYNITY LIMITED?

Next Accounts
Overdue	No
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 FYNITY LIMITED?

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

What are the latest filings for FYNITY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Confirmation statement made on Dec 14, 2025 with no updates

3 pages

CS01

Aug 04, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Dec 18, 2024

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 15, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 15, 2023	Statement of capital on Dec 15, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of FYNITY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Nigel John Main Road Meriden CV7 7PT Coventry Meriden Hall England	Dec 15, 2023	Secretary	Main Road Meriden CV7 7PT Coventry Meriden Hall England				317143850001
DAVIS, Paul Thomas Main Road Meriden CV7 7PT Coventry Meriden Hall England	Dec 15, 2023	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	United Kingdom	British	1973-4	84891440001
KENT, Christopher Paul Main Road Meriden CV7 7PT Coventry Meriden Hall England	Dec 15, 2023	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	England	British	1981-6	317143840001
LARGE, Trevor Main Road Meriden CV7 7PT Coventry Meriden Hall England	Dec 15, 2023	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	England	British	1974-1	81885750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FYNITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Ventures Limited

Dec 15, 2023

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04881694

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.
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