| Company Name | Fingerpost Company Limited(The) |
|---|---|
| Directors | Christopher Eryl Hugh-Jones and Lucy Taylor |
| Company Status | Active |
| Company Number | 01892843 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1985(39 years, 1 month ago) |
| Previous Name | Tocstore Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Christopher Eryl Hugh-Jones |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Brendon Street London W1H 5HE |
| Secretary Name | Miss Lucy Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Brendon Street London W1H 5HE |
| Director Name | Miss Lucy Taylor |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 26 Brendon Street London W1H 5HE |
Contact
| Website | fingerpost.co.uk |
|---|
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Eryl Hugh-jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucy Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,300,198 |
| Cash | £1,409,906 |
| Current Liabilities | £236,597 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 2 March 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 November 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 14 September 2006 | Location of register of members (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 7 November 2001 | Return made up to 06/10/01; full list of members (5 pages) |
| 7 November 2001 | Return made up to 06/10/01; full list of members (5 pages) |
| 16 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 16 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 4 January 2001 | Director's particulars changed (1 page) |
| 4 January 2001 | Return made up to 06/10/00; full list of members (5 pages) |
| 4 January 2001 | Director's particulars changed (1 page) |
| 4 January 2001 | Return made up to 06/10/00; full list of members (5 pages) |
| 4 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 31 May 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 March 2000 | Return made up to 06/10/99; full list of members (5 pages) |
| 23 March 2000 | Return made up to 06/10/99; full list of members (5 pages) |
| 6 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 6 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 15 October 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 15 October 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 12 October 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 12 October 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 4 May 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 4 May 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 November 1996 | Return made up to 06/10/96; full list of members (5 pages) |
| 9 November 1996 | Return made up to 06/10/96; full list of members (5 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 15 November 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 15 November 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 10 April 1995 | New director appointed (4 pages) |
| 10 April 1995 | New director appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 6 March 1985 | Certificate of incorporation (1 page) |
| 6 March 1985 | Certificate of incorporation (1 page) |