| Company Name | Finansys Limited |
|---|---|
| Directors | Erol Kagan and Emma Kagan |
| Company Status | Active |
| Company Number | 05067461 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Erol Kagan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Secretary Name | Nadia Kagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Director Name | Miss Emma Kagan |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2022(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
Contact
| Website | www.finansys.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Centralpoint 45 Beech Street London EC2Y 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Erol Kagan 50.00% Ordinary |
|---|---|
| 1 at £1 | Naciye Kagan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 16 February 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to Centralpoint Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 (1 page) |
|---|---|
| 16 February 2024 | Registered office address changed from Centralpoint Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 (1 page) |
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 18 November 2022 | Change of details for Mr Erol Kagan as a person with significant control on 17 November 2022 (2 pages) |
| 17 November 2022 | Appointment of Miss Emma Kagan as a director on 17 November 2022 (2 pages) |
| 17 November 2022 | Statement of capital following an allotment of shares on 17 November 2022
|
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 26 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 March 2021 | Director's details changed for Mr Erol Kagan on 1 January 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 March 2021 | Secretary's details changed for Nadia Kagan on 1 January 2021 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 November 2016 | Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 11 November 2016 (1 page) |
| 14 October 2016 | Secretary's details changed for Naciye Kagan on 10 October 2016 (1 page) |
| 14 October 2016 | Secretary's details changed for Naciye Kagan on 10 October 2016 (1 page) |
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page) |
| 6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Erol Kagan on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Erol Kagan on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 4TH floor mitre house 12-14 mitre street london EC3A 5BU (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 4TH floor mitre house 12-14 mitre street london EC3A 5BU (1 page) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 29 March 2005 | Return made up to 09/03/05; full list of members
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| 29 March 2005 | Return made up to 09/03/05; full list of members
|
| 30 December 2004 | Registered office changed on 30/12/04 from: 35 clarissa street london E8 4HJ (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 35 clarissa street london E8 4HJ (1 page) |
| 9 March 2004 | Incorporation (22 pages) |
| 9 March 2004 | Incorporation (22 pages) |