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FINLAY EXTRACTS & INGREDIENTS UK LIMITED

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FINLAY EXTRACTS & INGREDIENTS UK LIMITED

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Key Data

Status

Active

Company No.

06459409

Incorporation date

21/12/2007

Size

Full

Classification

Tea processing (10.83/1 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

Registered address

Swire House, 59 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 21/12/2007)
dot icon09/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon01/10/2025
Change of details for James Finlay Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon10/09/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon17/06/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon01/11/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon05/12/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon20/09/2022
Director's details changed for Mr James Hugh Woodrow on 2022-09-17
View PDF (2 pages)
dot icon06/09/2022
Change of details for James Finlay Limited as a person with significant control on 2022-09-06
View PDF (2 pages)
dot icon05/09/2022
Change of details for James Finlay Limited as a person with significant control on 2022-09-05
View PDF (2 pages)
dot icon11/07/2022
Appointment of Mr James Hugh Woodrow as a director on 2022-06-30
View PDF (2 pages)
dot icon15/06/2022
Termination of appointment of Guy Rufus Chambers as a director on 2022-06-03
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon26/11/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon12/04/2021
Director's details changed for Mr Julian Michael Rutherford on 2021-04-01
View PDF (2 pages)
dot icon24/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon21/10/2020
Full accounts made up to 2019-12-31
View PDF (26 pages)
dot icon30/06/2020
Termination of appointment of Neil Robert Willsher as a director on 2020-06-30
View PDF (1 pages)
dot icon31/03/2020
Termination of appointment of Mark Anthony Lawson as a director on 2020-03-31
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon27/08/2019
Termination of appointment of Gerald Owain Williams as a director on 2019-06-07
View PDF (1 pages)
dot icon08/08/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (5 pages)
dot icon27/02/2019
Statement of capital following an allotment of shares on 2018-08-31
View PDF (3 pages)
dot icon19/10/2018
Appointment of Mr David Charles Morris as a secretary on 2018-10-03
View PDF (2 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon13/07/2018
Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (5 pages)
dot icon08/03/2018
Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27
View PDF (2 pages)
dot icon08/03/2018
Termination of appointment of James Finlay Limited as a secretary on 2018-02-27
View PDF (1 pages)
dot icon27/02/2018
Secretary's details changed for James Finlay Limited on 2018-02-27
View PDF (1 pages)
dot icon08/02/2018
Director's details changed for Mr Mark Anthony Lawson on 2015-09-28
View PDF (2 pages)
dot icon11/01/2018
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11
View PDF (1 pages)
dot icon01/12/2017
Statement of capital following an allotment of shares on 2017-11-27
View PDF (3 pages)
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-10-18
View PDF (3 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon06/07/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon02/06/2016
Director's details changed for Mr Guy Rufus Chambers on 2016-06-01
View PDF (2 pages)
dot icon04/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2016
Termination of appointment of Brett Geoffrey Sumner as a director on 2016-01-15
View PDF (1 pages)
dot icon13/11/2015
Director's details changed for Mr Guy Rufus Chambers on 2015-10-07
View PDF (2 pages)
dot icon29/09/2015
Appointment of Mr Mark Anthony Lawson as a director on 2015-09-28
View PDF (2 pages)
dot icon28/09/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/09/2015
Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Ronald James Mathison as a director on 2015-09-11
View PDF (1 pages)
dot icon06/06/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon10/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon21/01/2014
Appointment of Mr Gerald Owain Williams as a director
View PDF (2 pages)
dot icon06/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon20/06/2013
Director's details changed for Mr Brett Geoffrey Sumner on 2013-06-01
View PDF (2 pages)
dot icon06/03/2013
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/03/2013
Resolutions
View PDF (1 pages)
dot icon05/02/2013
Appointment of Mr Julian Michael Rutherford as a director
View PDF (2 pages)
dot icon05/02/2013
Termination of appointment of Paul Henson as a director
View PDF (1 pages)
dot icon28/01/2013
Director's details changed for Mr Neil Robert Willsher on 2012-08-31
View PDF (2 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon17/01/2013
Resolutions
View PDF (1 pages)
dot icon15/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon11/05/2012
Appointment of Mr Neil Robert Willsher as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Richard Darlington as a director
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Resolutions
View PDF (14 pages)
dot icon05/09/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/09/2010
Director's details changed for Mr Ronald James Mathison on 2010-09-13
View PDF (2 pages)
dot icon26/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2010
Director's details changed for Mr Ronald James Mathison on 2009-12-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Mr Paul Robert Henson on 2009-12-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Mr Robert John Corsan on 2009-12-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Anthony Francis Barcroft on 2009-12-01
View PDF (2 pages)
dot icon26/02/2010
Secretary's details changed for James Finlay Limited on 2009-12-01
View PDF (2 pages)
dot icon09/02/2010
Appointment of Mr Richard Andrew Darlington as a director
View PDF (2 pages)
dot icon09/02/2010
Appointment of Mr Brett Geoffrey Sumner as a director
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Robert Corsan as a director
View PDF (1 pages)
dot icon09/02/2010
Termination of appointment of Anthony Barcroft as a director
View PDF (1 pages)
dot icon09/10/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon06/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/02/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon28/01/2009
Director's change of particulars / ronald mathison / 01/12/2008
View PDF (1 pages)
dot icon25/09/2008
Director appointed mr ronald james mathison
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated director rupert hogg
View PDF (1 pages)
dot icon21/12/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

FINLAY EXTRACTS & INGREDIENTS UK LIMITED has not submitted financial statements

FINLAY EXTRACTS & INGREDIENTS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINLAY EXTRACTS & INGREDIENTS UK LIMITED

FINLAY EXTRACTS & INGREDIENTS UK LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 2 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 FINLAY EXTRACTS & INGREDIENTS UK LIMITED?

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FINLAY EXTRACTS & INGREDIENTS UK LIMITED is currently Active. It was registered on 21/12/2007 .

Where is FINLAY EXTRACTS & INGREDIENTS UK LIMITED located?

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FINLAY EXTRACTS & INGREDIENTS UK LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FINLAY EXTRACTS & INGREDIENTS UK LIMITED do?

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FINLAY EXTRACTS & INGREDIENTS UK LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for FINLAY EXTRACTS & INGREDIENTS UK LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.