Finling Associates Limited

Company Name	Finling Associates Limited
Director	Jennifer Helen Denning
Company Status	Active
Company Number	06767404
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Secretary Name	Mrs Jennifer Helen Denning
Nationality	British
Status	Current
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mr Nicholas Henry Denning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2019(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2020)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD

Contact

Website	www.finling.co.uk/
Telephone	020 87150505
Telephone region	London

Location

Registered Address	Unit 2 Printer's Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jennifer Helen Denning 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,011
Cash	£5,505
Current Liabilities	£8,469

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
20 June 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 100.45 (3 pages)
18 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
4 October 2021	Memorandum and Articles of Association (25 pages)
4 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 May 2021	Sub-division of shares on 30 December 2020 (4 pages)
15 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Nicholas Henry Denning as a director on 14 April 2020 (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 August 2019	Appointment of Mr Nicholas Denning as a director on 26 August 2019 (2 pages)
9 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 December 2016	Secretary's details changed for Mrs Jennifer Helen Denning on 8 December 2016 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Secretary's details changed for Mrs Jennifer Helen Denning on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mrs Jennifer Helen Denning on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Jennifer Helen Denning on 8 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 February 2015	Director's details changed for Mrs Jennifer Helen Denning on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Jennifer Helen Denning on 20 February 2015 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
10 October 2014	Registered office address changed from 43 Lingfield Road Wimbledon London SW19 4PZ to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from 43 Lingfield Road Wimbledon London SW19 4PZ to Unit 2 Printer's Yard 90a the Broadway London SW19 1RD on 10 October 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 December 2008	Incorporation (13 pages)
8 December 2008	Incorporation (13 pages)

Finling Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London