Company NameFingerpost Company Limited(The)
DirectorsChristopher Eryl Hugh-Jones and Lucy Taylor
Company StatusActive
Company Number01892843
CategoryPrivate Limited Company
Incorporation Date6 March 1985(35 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Christopher Eryl Hugh-Jones
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1991(6 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Brendon Street
London
W1H 5HE
Secretary NameMiss Lucy Taylor
NationalityBritish
StatusCurrent
Appointed06 October 1991(6 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Brendon Street
London
W1H 5HE
Director NameMiss Lucy Taylor
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(9 years, 10 months after company formation)
Appointment Duration25 years, 8 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address26 Brendon Street
London
W1H 5HE

Contact

Websitefingerpost.co.uk

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Christopher Eryl Hugh-jones
50.00%
Ordinary
50 at £1Lucy Taylor
50.00%
Ordinary

Financials

Year2014
Net Worth£2,300,198
Cash£1,409,906
Current Liabilities£236,597

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 October 2019 (11 months, 2 weeks ago)
Next Return Due17 November 2020 (1 month, 4 weeks from now)

Filing History

6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 December 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
28 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 December 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
9 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008Return made up to 06/10/08; full list of members (5 pages)
13 August 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 November 2007Return made up to 06/10/07; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 January 2007Return made up to 06/10/06; full list of members (2 pages)
15 November 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 September 2006Return made up to 06/10/05; full list of members (2 pages)
14 September 2006Location of register of members (1 page)
14 September 2006Location of register of members (1 page)
1 June 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2005Registered office changed on 01/06/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
10 December 2004Return made up to 06/10/04; full list of members (7 pages)
6 May 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 November 2003Return made up to 06/10/03; full list of members (7 pages)
4 June 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 May 2003Registered office changed on 21/05/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 October 2002Return made up to 06/10/02; full list of members (5 pages)
29 April 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
7 November 2001Return made up to 06/10/01; full list of members (5 pages)
16 May 2001Full accounts made up to 30 April 2000 (11 pages)
1 March 2001Delivery ext'd 3 mth 30/04/00 (2 pages)
4 January 2001Return made up to 06/10/00; full list of members (5 pages)
4 January 2001Secretary's particulars changed;director's particulars changed (1 page)
4 January 2001Director's particulars changed (1 page)
31 May 2000Full accounts made up to 30 April 1999 (11 pages)
23 March 2000Return made up to 06/10/99; full list of members (5 pages)
6 March 2000Delivery ext'd 3 mth 30/04/99 (2 pages)
2 March 1999Full accounts made up to 30 April 1998 (14 pages)
15 October 1998Return made up to 06/10/98; full list of members (5 pages)
2 March 1998Full accounts made up to 30 April 1997 (14 pages)
12 October 1997Return made up to 06/10/97; full list of members (5 pages)
4 May 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
4 February 1997Full accounts made up to 31 March 1996 (13 pages)
9 November 1996Return made up to 06/10/96; full list of members (5 pages)
7 February 1996Full accounts made up to 31 March 1995 (12 pages)
15 November 1995Return made up to 06/10/95; full list of members (12 pages)
10 April 1995New director appointed (4 pages)
6 March 1985Certificate of incorporation (1 page)