Finexeo Uk Limited. Head office in London. Check Director.

Finexeo Uk Limited, London

Finexeo Uk Limited is a private limited company. Located at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, the above-mentioned 16 years old company was incorporated on 2007-06-13 and is officially categorised as "other telecommunications activities" (SIC code: 61900).
3 directors can be found in the firm: Christopher R. (appointed on 07 July 2022), Arthur G. (appointed on 15 May 2021), Andrew S. (appointed on 26 October 2018). Among the secretaries (1 in total), we can name: Elizabeth H. (appointed on 07 August 2018).

About
Name: Finexeo Uk Limited
Number: 06278526
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	Milton Gate 60 Chiswell Street London EC1Y 4SA
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Ice Data Services Limited

30 April 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Finexeo Uk Limited confirmation statement filing is 2024-06-27. The previous one was sent on 2023-06-13. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Ice Data Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4SA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/07/07. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 21st, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/05/15. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/14 filed on: 25th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2018/10/26. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/26 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 21st, August 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/02/17 filed on: 21st, August 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, August 2018 \| resolution	Free Download (1 page)
AP03	On 2018/08/07, company appointed a new person to the position of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/06/28 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/01. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Becket House 36 Old Jewry London EC2R 8DD on 2017/05/16 to Milton Gate 60 Chiswell Street London EC1Y 4SA filed on: 16th, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/30. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP03	On 2017/04/30, company appointed a new person to the position of a secretary filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2016/07/31 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/11. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/28 capital
TM01	Director's appointment terminated on 2016/06/10 filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/05 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP03	On 2015/05/08, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/25 capital
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/20 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2012/07/11 from Becket House 36 Old Jewry London EC2R 8DD United Kingdom filed on: 11th, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/07/11 from 39 Houndsditch London EC3A 7DB filed on: 11th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/13 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/07/29 filed on: 29th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/07/08. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/13 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2009/10/02 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2007/12/17 filed on: 25th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/13 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/07/2009 from 116 commercial st london E1 6NF filed on: 3rd, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
225	Curr sho from 30/06/2008 to 31/12/2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)

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