FINOVA SOFTWARE LTD

Key Data

Status

Active

Company No.

03178610

Incorporation date

27/03/1996

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

22/12/2025

Registration of charge 031786100007, created on 2025-12-17

View PDF (43 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

13/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Appointment of Gareth Richardson as a director on 2025-08-11

View PDF (2 pages)

01/10/2025

Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

22/11/2024

Registration of charge 031786100006, created on 2024-11-20

View PDF (37 pages)

21/11/2024

Registration of charge 031786100005, created on 2024-11-20

View PDF (14 pages)

02/11/2024

Resolutions

View PDF (2 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

12/09/2024

Termination of appointment of Rajesh Kumar Mittal as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Termination of appointment of David Patel as a director on 2024-08-01

View PDF (1 pages)

06/08/2024

Satisfaction of charge 031786100004 in full

View PDF (1 pages)

25/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (25 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

20/06/2023

Registration of charge 031786100004, created on 2023-06-19

View PDF (33 pages)

16/06/2023

Appointment of Mr Paraag Dave as a director on 2023-06-14

View PDF (2 pages)

01/06/2023

Director's details changed for Hin Sui Chu on 2023-05-31

View PDF (2 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (38 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (23 pages)

11/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of James Anthony Sadler as a director on 2023-01-09

View PDF (1 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (24 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (37 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/10/2021

Appointment of Mr James Anthony Sadler as a director on 2021-10-01

View PDF (2 pages)

14/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (25 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (37 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

25/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

09/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

07/04/2021

Director's details changed for Mr Rajesh Kumar Mittal on 2020-09-25

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Rajesh Kumar Mittal on 2020-09-25

View PDF (2 pages)

25/08/2020

Appointment of Hin Sui Chu as a director on 2020-07-01

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

31/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

19/11/2019

Termination of appointment of Steven Andrew Robertson as a director on 2019-08-30

View PDF (1 pages)

14/08/2019

Change of details for Dpr Group Limited as a person with significant control on 2018-09-24

View PDF (2 pages)

14/08/2019

Cessation of David Patel as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2019

Cessation of Rajesh Mittal as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2019

Notification of Dpr Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

09/04/2019

Director's details changed for Mr Steven Andrew Robertson on 2019-03-25

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

24/09/2018

Registered office address changed from 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2018-09-24

View PDF (1 pages)

24/09/2018

Registered office address changed from International House 1 st Katharines Way London E1W 1UN to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ on 2018-09-24

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

28/03/2018

Termination of appointment of Raj Mittal as a secretary on 2018-03-23

View PDF (1 pages)

05/02/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

14/07/2017

Appointment of Mr Steven Andrew Robertson as a director on 2017-06-12

View PDF (2 pages)

10/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

05/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (15 pages)

08/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

04/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Appointment of Mr Raj Mittal as a secretary

View PDF (1 pages)

01/07/2010

Termination of appointment of Sunita Gupta as a secretary

View PDF (1 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Rajesh Mittal on 2010-03-27

View PDF (2 pages)

29/03/2010

Director's details changed for David Patel on 2010-03-27

View PDF (2 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

08/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (1 pages)

04/10/2006

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

View PDF (4 pages)

05/05/2006

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

View PDF (4 pages)

27/04/2006

Registered office changed on 27/04/06 from: 100 whitechapel road whitechapel london E1 1JE

View PDF (1 pages)

07/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

02/08/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

20/05/2005

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

View PDF (4 pages)

28/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (10 pages)

23/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

06/05/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

06/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (10 pages)

31/07/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

11/07/2002

Registered office changed on 11/07/02 from: 5TH floor devon house 58 saint katharines way london E1W 1LB

View PDF (1 pages)

15/02/2002

Accounts for a medium company made up to 2001-06-30

View PDF (9 pages)

01/08/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/05/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/10/1999

Resolutions

View PDF (4 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (4 pages)

22/10/1999

£ nc 1000/11000 19/10/99

View PDF (2 pages)

26/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

04/03/1998

Registered office changed on 04/03/98 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU

View PDF (1 pages)

14/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

04/09/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (2 pages)

26/04/1996

Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINOVA SOFTWARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Sadler, James Anthony	Director	30/09/2021 - 08/01/2023	15
Mittal, Rajesh Kumar	Director	01/12/1996 - 01/08/2024	24
Richardson, Gareth	Director	11/08/2025 - Present	21
Chu, Hin Sui	Director	01/07/2020 - Present	15
David Patel	Director	17/12/2001 - 01/08/2024	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINOVA SOFTWARE LTD

FINOVA SOFTWARE LTD is an(a) Active company incorporated on 27/03/1996 with the registered office located at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ. 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 FINOVA SOFTWARE LTD?

FINOVA SOFTWARE LTD is currently Active. It was registered on 27/03/1996 .

Where is FINOVA SOFTWARE LTD located?

FINOVA SOFTWARE LTD is registered at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does FINOVA SOFTWARE LTD do?

FINOVA SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FINOVA SOFTWARE LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.