Fynax Ltd. Head office in Hampton Road West. Check Director.

Fynax Ltd, Hampton Road West

Fynax Ltd is a private limited company. Once, it was called Sage Accounting Services Limited (it was changed on 2022-01-04). Registered at Suite 430, Legacy Centre, Hanworth Trading Estate, Hampton Road West TW13 6DH, the aforementioned 19 years old firm was incorporated on 2005-01-25 and is classified as "accounting and auditing activities" (SIC: 69201).
1 director can be found in the firm: Abdul A. (appointed on 25 January 2005).

About
Name: Fynax Ltd
Number: 05341084
Incorporation date: 2005-01-25
End of financial year: 31 March


Address:	Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West TW13 6DH
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Abdul A.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-03-31	2023-03-31
Current Assets	2,612	4,724	10,708	6,307	6,062	6,898	6,760	14,458	19,955	16,364	24,418	70,269	65,717	75,262
Fixed Assets	746	559	419	315	236	177	177	132	-	-	-	-	3,578	2,683
Total Assets Less Current Liabilities	-399	1,687	2,979	3,314	4,152	5,028	4,057	7,408	-	6,321	20,358	24,821	25,599	23,688
Number Shares Allotted	100	100	100	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-399	1,687	2,979	3,314	4,152	5,028	-	-	-	-	-	-	-	-
Tangible Fixed Assets	746	559	419	315	236	177	-	-	-	-	-	-	-	-

The due date for Fynax Ltd confirmation statement filing is 2024-02-08. The latest one was filed on 2023-01-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Abdul A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 16 Lyon Road Walton-on-Thames KT12 3PU on 2024-02-11 filed on: 11th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 16 Lyon Road Walton-on-Thames KT12 3PU on 2024-02-11 filed on: 11th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-25 filed on: 11th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed sage accounting services LIMITEDcertificate issued on 04/01/22 filed on: 4th, January 2022 \| change of name	Free Download (3 pages)
AA01	Current accounting period extended from 2022-01-31 to 2022-03-31 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 1st, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-25 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-01-31 filed on: 7th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-24 filed on: 5th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-25 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 29th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-12-15 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
CERTNM	Company name changed outsourcing partnership LIMITEDcertificate issued on 16/12/09 filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2009-12-07 change of name
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 2nd, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
288b	On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (16 pages)
288b	On 2005-01-25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)

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