FINITY MANAGEMENT LTD

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FINITY MANAGEMENT LTD

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Key Data

Status

Active

Company No.

15557668

Incorporation date

12/03/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spaces London Liverpool Street C/O Finity Management Ltd, New Broad Street House, 35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 12/03/2024)
dot icon19/04/2026
Resolutions
dot icon19/04/2026
Resolutions
dot icon19/04/2026
Resolutions
dot icon19/04/2026
Resolutions
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-03-25
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-04-01
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-04-01
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-04-01
dot icon10/04/2026
Purchase of own shares.
dot icon10/04/2026
Purchase of own shares.
dot icon10/04/2026
Purchase of own shares.
dot icon10/04/2026
Purchase of own shares.
dot icon09/04/2026
Purchase of own shares.
dot icon09/04/2026
Purchase of own shares.
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-03-18
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-03-18
dot icon27/02/2026
Notification of Elevorix Ltd as a person with significant control on 2026-02-24
dot icon27/02/2026
Cessation of Luke Daniel Pilfold-Thomas as a person with significant control on 2026-02-24
dot icon05/01/2026
Resolutions
dot icon05/01/2026
Resolutions
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon30/04/2025
Memorandum and Articles of Association
dot icon30/04/2025
Resolutions
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon11/04/2025
Change of share class name or designation
dot icon02/04/2025
Director's details changed for Mr Dale Anthony Simkiss on 2025-04-01
dot icon25/03/2025
Appointment of Mr Dale Anthony Simkiss as a director on 2025-03-25
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon22/01/2025
Statement of capital following an allotment of shares on 2025-01-22
dot icon02/01/2025
Statement of capital following an allotment of shares on 2025-01-02
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-31
dot icon30/12/2024
Statement of capital following an allotment of shares on 2024-12-30
dot icon29/12/2024
Statement of capital following an allotment of shares on 2024-12-29
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-24
dot icon23/12/2024
Resolutions
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon01/11/2024
Particulars of variation of rights attached to shares
dot icon01/11/2024
Change of share class name or designation
dot icon03/10/2024
Termination of appointment of Malcolm James Brookes as a director on 2024-10-02
dot icon25/06/2024
Second filing of Confirmation Statement dated 2024-05-20
dot icon18/06/2024
Appointment of Mr Varun Edward Monteiro as a director on 2024-05-01
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon12/06/2024
Change of details for Mr Lee Steven Turver as a person with significant control on 2024-06-10
dot icon12/06/2024
Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-06-10
dot icon12/06/2024
Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-06-10
dot icon12/06/2024
Director's details changed for Mr Lee Steven Turver on 2024-06-10
dot icon12/06/2024
Director's details changed for Mr Malcolm James Brookes on 2024-06-10
dot icon12/06/2024
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 2024-06-12
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with updates
dot icon13/03/2024
Registered office address changed from Unit 4 City Limits RG6 4UP Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2024-03-13
dot icon13/03/2024
Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-03-13
dot icon13/03/2024
Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-03-13
dot icon13/03/2024
Change of details for Mr Lee Steven Turver as a person with significant control on 2024-03-13
dot icon13/03/2024
Director's details changed for Mr Lee Steven Turver on 2024-03-13
dot icon13/03/2024
Appointment of Mr Malcolm James Brookes as a director on 2024-03-12
dot icon12/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turver, Lee Steven
Director
12/03/2024 - Present
7
Brookes, Malcolm James
Director
12/03/2024 - 02/10/2024
71
Mr Dale Anthony Simkiss
Director
25/03/2025 - Present
12
Pilfold-Thomas, Luke Daniel
Director
12/03/2024 - Present
13
Monteiro, Varun Edward
Director
01/05/2024 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About FINITY MANAGEMENT LTD

FINITY MANAGEMENT LTD is an(a) Active company incorporated on 12/03/2024 with the registered office located at Spaces London Liverpool Street C/O Finity Management Ltd, New Broad Street House, 35 New Broad Street, London EC2M 1NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINITY MANAGEMENT LTD?

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FINITY MANAGEMENT LTD is currently Active. It was registered on 12/03/2024 .

Where is FINITY MANAGEMENT LTD located?

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FINITY MANAGEMENT LTD is registered at Spaces London Liverpool Street C/O Finity Management Ltd, New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does FINITY MANAGEMENT LTD do?

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FINITY MANAGEMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINITY MANAGEMENT LTD?

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The latest filing was on 19/04/2026: Resolutions.