FINGLOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINGLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINGLOW LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: 01623997. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINGLOW LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: 01623997. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINGLOW LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2A 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARRIE MARKS | May 1980 | British | Director | 2019-06-17 | CURRENT |
MR GABOR CZEGLEDY | Sep 1958 | Canadian | Director | 2019-04-03 | CURRENT |
MR JORDAN TAUB | May 1985 | Canadian | Director | 2019-04-03 UNTIL 2021-08-31 | RESIGNED |
SIMON WAKEFIELD EARLAND | Jul 1947 | British | Director | RESIGNED | |
MR BRIAN LESLIE CASHMAN | Sep 1949 | British | Director | RESIGNED | |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Director | RESIGNED | |
MISS LYNN THERESE BILLINGS | Oct 1955 | British | Director | 1994-01-05 UNTIL 2019-04-03 | RESIGNED |
MR PAUL LEONARD BEARD | Jan 1949 | British | Director | 1994-01-05 UNTIL 2014-08-29 | RESIGNED |
MR DEREK KEITH UPPERTON | Jun 1928 | Secretary | RESIGNED | ||
MR JORDAN TAUB | Secretary | 2019-04-03 UNTIL 2021-08-31 | RESIGNED | ||
DIANNE CHURCHILL ROBINSON | Secretary | 1994-05-18 UNTIL 1995-09-13 | RESIGNED | ||
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Secretary | 1994-01-05 UNTIL 1994-05-16 | RESIGNED |
MISS LYNN THERESE BILLINGS | Oct 1955 | British | Secretary | 1995-09-20 UNTIL 2019-04-03 | RESIGNED |
MR DEREK KEITH UPPERTON | Jun 1928 | Director | RESIGNED | ||
PETER WILLIAM TOD YOUNG | Oct 1955 | British | Director | 1994-01-01 UNTIL 1995-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Software Uk Holdco Limited | 2019-04-03 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Leslie Cashman | 2016-04-06 - 2019-04-03 | 9/1949 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finglow Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-07 | 31-12-2022 | £26,263 Cash £336,034 equity |
Finglow Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-27 | 31-12-2021 | £5,338 Cash £235,646 equity |
Finglow Limited - Limited company accounts 20.1 | 2021-12-24 | 31-12-2020 | £26,574 Cash £26,274 equity |
Finglow Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £15,936 Cash £73,992 equity |