FINESOFT LTD

Key Data

Status

Dissolved

Company No.

04460717

Incorporation date

13/06/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

01/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/03/2025

Resignation of a liquidator

View PDF (3 pages)

07/08/2024

Registered office address changed from 10 Abinger Court, 36 Gordon Road Ealing London W5 2AF to 20 st. Andrew Street London EC4A 3AG on 2024-08-07

View PDF (3 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2024

Declaration of solvency

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

17/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

02/07/2016

Termination of appointment of Mary Kyle as a secretary on 2016-07-01

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

22/07/2013

Secretary's details changed for Mary Kyle on 2013-06-01

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for James Francis Kyle on 2010-06-13

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

12/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.76 % *

* during past year

Cash in Bank

£139,716.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/06/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
56.95K
-
0.00
75.24K
-

2022
1
88.69K
-
0.00
109.36K
-

2023
1
115.87K
-
0.00
139.72K
-

2023
1
115.87K
-
0.00
139.72K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

115.87K £30.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.72K £27.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Director	13/06/2002 - 13/06/2002	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/06/2002 - 14/06/2002	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/06/2002 - 14/06/2002	9239
Kyle, James Francis	Director	14/06/2002 - Present	4
Kyle, Mary	Secretary	14/06/2002 - 01/07/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINESOFT LTD

FINESOFT LTD is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at C/O QUANTUMA ADVISORY LTD, 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINESOFT LTD?

FINESOFT LTD is currently Dissolved. It was registered on 13/06/2002 and dissolved on 01/11/2025.

Where is FINESOFT LTD located?

FINESOFT LTD is registered at C/O QUANTUMA ADVISORY LTD, 20 St. Andrew Street, London EC4A 3AG.

What does FINESOFT LTD do?

FINESOFT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does FINESOFT LTD have?

FINESOFT LTD had 1 employees in 2023.

What is the latest filing for FINESOFT LTD?

The latest filing was on 01/11/2025: Final Gazette dissolved following liquidation.