Company NameFinapo Ltd
DirectorsDaria Grebinnyk and Artem Grebinnyk
Company StatusActive
Company Number07398583
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Daria Grebinnyk
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Street
Ground Floor
London
W1G 7AJ
Director NameMr Artem Grebinnyk
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2011(10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Street
Ground Floor
London
W1G 7AJ
Secretary NameMr Artem Grebinnyk
StatusCurrent
Appointed03 August 2011(10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence Address41 Devonshire Street
Ground Floor
London
W1G 7AJ

Location

Registered Address41 Devonshire Street
Ground Floor
London
W1G 7AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1000 at £1Daria Grebinnyk
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023Accounts for a dormant company made up to 31 October 2023 (2 pages)
17 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
1 November 2022Accounts for a dormant company made up to 31 October 2022 (2 pages)
6 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
7 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 March 2021Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021 (1 page)
2 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
4 December 2017Director's details changed for Mrs Daria Grebinnyk on 4 December 2017 (2 pages)
4 December 2017Change of details for Mrs Daria Grebinnyk as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mr Artem Grebinnyk on 4 December 2017 (2 pages)
4 December 2017Change of details for Mrs Daria Grebinnyk as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 4 December 2017 (1 page)
4 December 2017Director's details changed for Mr Artem Grebinnyk on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mrs Daria Grebinnyk on 4 December 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
9 June 2016Registered office address changed from Dept. 400, 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page)
9 June 2016Registered office address changed from Dept. 400, 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
30 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
4 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
1 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 October 2012Director's details changed for Mrs Daria Grebinnyk on 19 September 2012 (2 pages)
16 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 October 2012Director's details changed for Mrs Daria Grebinnyk on 19 September 2012 (2 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 January 2012Appointment of Mr Artem Grebinnyk as a director (2 pages)
13 January 2012Appointment of Mr Artem Grebinnyk as a director (2 pages)
31 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
27 October 2011Appointment of Mr Artem Grebinnyk as a secretary (1 page)
27 October 2011Appointment of Mr Artem Grebinnyk as a secretary (1 page)
12 October 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
12 October 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
12 October 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
14 September 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
14 September 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
14 September 2011Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)