FINLAY J CONSULTANCY LTD

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FINLAY J CONSULTANCY LTD

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Key Data

Status

Active

Company No.

10046963

Incorporation date

07/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Auria, 48 Warwick Street, London W1B 5AWCopy
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Latest events (Record since 07/03/2016)
dot icon15/04/2026
Notification of John Finlay Hall as a person with significant control on 2023-09-27
dot icon15/04/2026
Certificate of change of name
dot icon14/04/2026
Confirmation statement made on 2025-09-27 with updates
dot icon14/04/2026
Withdraw the company strike off application
dot icon12/04/2026
Micro company accounts made up to 2025-03-31
dot icon31/03/2026
Total exemption full accounts made up to 2024-03-31
dot icon19/12/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon12/11/2024
Confirmation statement made on 2023-09-27 with updates
dot icon12/11/2024
Cessation of Spencer John Hall as a person with significant control on 2023-09-27
dot icon17/09/2024
Voluntary strike-off action has been suspended
dot icon20/08/2024
First Gazette notice for voluntary strike-off
dot icon09/08/2024
Application to strike the company off the register
dot icon23/04/2024
Termination of appointment of Spencer John Hall as a director on 2023-09-27
dot icon23/04/2024
Appointment of Mr John Finlay Hall as a director on 2023-09-27
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/09/2023
Change of details for Mr Spencer John Hall as a person with significant control on 2023-09-25
dot icon26/09/2023
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26
dot icon26/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-25
dot icon26/09/2023
Director's details changed for Mr Spencer John Hall on 2023-09-25
dot icon21/09/2023
Change of details for Mr Spencer John Hall as a person with significant control on 2023-09-21
dot icon21/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-21
dot icon20/09/2023
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20
dot icon19/09/2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B5AW on 2023-09-19
dot icon19/09/2023
Director's details changed for Mr Spencer John Hall on 2023-09-19
dot icon08/08/2023
Confirmation statement made on 2023-07-30 with updates
dot icon01/08/2023
Appointment of Auria Accountancy Limited as a secretary on 2023-07-11
dot icon01/08/2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon01/03/2023
Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01
dot icon01/03/2023
Director's details changed for Mr Spencer John Hall on 2023-03-01
dot icon01/03/2023
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01
dot icon01/03/2023
Change of details for Mr Spencer John Hall as a person with significant control on 2023-03-01
dot icon07/09/2022
Confirmation statement made on 2022-07-30 with updates
dot icon04/08/2022
Termination of appointment of Victoria Louisa King as a director on 2022-07-29
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon02/11/2021
Memorandum and Articles of Association
dot icon02/11/2021
Resolutions
dot icon02/11/2021
Resolutions
dot icon02/11/2021
Memorandum and Articles of Association
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-08-01
dot icon20/10/2021
Statement of capital following an allotment of shares on 2016-03-07
dot icon26/08/2021
Appointment of Victoria Louisa King as a director on 2021-08-01
dot icon05/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon29/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon15/04/2020
Cessation of Shape Management Ltd as a person with significant control on 2020-04-15
dot icon15/04/2020
Notification of Spencer John Hall as a person with significant control on 2016-04-06
dot icon07/02/2020
Total exemption full accounts made up to 2019-03-31
dot icon24/06/2019
Confirmation statement made on 2019-06-17 with updates
dot icon07/05/2019
Director's details changed for Mr Spencer John Hall on 2019-05-07
dot icon07/05/2019
Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-07
dot icon07/05/2019
Change of details for Shape Management Ltd as a person with significant control on 2019-05-07
dot icon08/02/2019
Registered office address changed from 9 Wimpole Street London United Kingdom W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-08
dot icon31/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon07/01/2019
Confirmation statement made on 2018-11-08 with updates
dot icon19/01/2018
Confirmation statement made on 2017-11-08 with updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon07/03/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
27/09/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.01K
-
0.00
405.42K
-
2022
9
200.32K
-
0.00
318.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AURIA@WIMPOLE STREET LTD
Corporate Secretary
07/03/2016 - 11/07/2023
337
King, Victoria Louisa
Director
01/08/2021 - 29/07/2022
3
Hall, Spencer John
Director
07/03/2016 - 27/09/2023
135
Mr John Finlay Hall
Director
27/09/2023 - Present
6
AURIA ACCOUNTANCY LIMITED
Corporate Secretary
11/07/2023 - Present
181

Persons with Significant Control

3
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 FINLAY J CONSULTANCY LTD

FINLAY J CONSULTANCY LTD is an(a) Active company incorporated on 07/03/2016 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. 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 J CONSULTANCY LTD?

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FINLAY J CONSULTANCY LTD is currently Active. It was registered on 07/03/2016 .

Where is FINLAY J CONSULTANCY LTD located?

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FINLAY J CONSULTANCY LTD is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does FINLAY J CONSULTANCY LTD do?

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FINLAY J CONSULTANCY LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for FINLAY J CONSULTANCY LTD?

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The latest filing was on 15/04/2026: Notification of John Finlay Hall as a person with significant control on 2023-09-27.