Finsa Investment Limited. Head office in London. Check Director.

Finsa Investment Limited, London

Finsa Investment Limited is a private limited company. Once, it was named Stevton (No.542) Limited (it was changed on 2013-04-29). Located at Colet Court, 100 Hammersmith Road, London W6 7JP, the aforementioned 11 years old enterprise was incorporated on 2013-04-10 and is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
1 director can be found in this business: Andrew M. (appointed on 04 August 2014).

About
Name: Finsa Investment Limited
Number: 08482480
Incorporation date: 2013-04-10
End of financial year: 30 November


Address:	Colet Court 100 Hammersmith Road London W6 7JP
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Bv Capital Ltd

6 April 2016

Address	Colet Court Hammersmith Road, London, W6 7JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08542364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	1,296,187	3,240,161	4,395,547	652,890	294,049	139,515	-221,989	-590,844	-1,004,265	-1,386,867
Current Assets	-	4,048	66,918	-	-	-	-	-	-	-
Number Shares Allotted	1,000	11,908	11,908	-	-	-	-	-	-	-
Shareholder Funds	-153,813	-378,279	-697,893	-	-	-	-	-	-	-

The deadline for Finsa Investment Limited confirmation statement filing is 2024-09-14. The most current one was sent on 2023-08-31. The target date for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 30 November 2021.

1 person of significant control is reported in the Companies House, a solitary firm Bv Capital Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hammersmith Road, W6 7JP London.

Company filing

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Type		Free download
AD01	New registered office address 6th Floor 14 Bonhill Street London EC2A 4BX. Change occurred on March 9, 2024. Company's previous address: Colet Court 100 Hammersmith Road London W6 7JP. filed on: 9th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 6th Floor 14 Bonhill Street London EC2A 4BX. Change occurred on March 9, 2024. Company's previous address: Colet Court 100 Hammersmith Road London W6 7JP. filed on: 9th, March 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2022 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 31, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 16th, November 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 31, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 31, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 22nd, October 2020 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control August 31, 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 31, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 28, 2019 to November 30, 2018 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 31, 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 29, 2017 to June 28, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2017 to June 29, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 31, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (11 pages)
CH01	On June 4, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 7, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 31, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
SH01	Capital declared on June 28, 2016: 5093550.91 GBP filed on: 4th, July 2016 \| capital	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
SH01	Capital declared on September 9, 2015: 4443550.91 GBP filed on: 24th, September 2015 \| capital	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 16th, September 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 16, 2015: 3968550.91 GBP capital
SH01	Capital declared on August 12, 2015: 3968550.91 GBP filed on: 15th, September 2015 \| capital	Free Download (10 pages)
TM01	Director's appointment was terminated on July 21, 2015 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
SH01	Capital declared on December 29, 2014: 3618550.91 GBP filed on: 20th, July 2015 \| capital	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 18th, September 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on September 18, 2014: 2393540.00 GBP capital
SH01	Capital declared on August 4, 2014: 2393540.00 GBP filed on: 10th, September 2014 \| capital	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2014 \| resolution
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2014 \| mortgage	Free Download (4 pages)
AP01	On August 4, 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on April 23, 2014 filed on: 27th, May 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, May 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, May 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 084824800003 filed on: 17th, September 2013 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 084824800002 filed on: 30th, July 2013 \| mortgage	Free Download (22 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 24th, July 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, June 2013 \| resolution	Free Download (41 pages)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (3 pages)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, June 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on June 18, 2013: 100.00 GBP filed on: 26th, June 2013 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 084824800001 filed on: 21st, June 2013 \| mortgage	Free Download (27 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AP01	On June 21, 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 21, 2013. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 21st, June 2013 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, April 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stevton (no.542) LIMITEDcertificate issued on 29/04/13 filed on: 29th, April 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on April 25, 2013 to change company name change of name
NEWINC	Certificate of incorporation filed on: 10th, April 2013 \| incorporation

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