Company NameFinis Consulting Ltd
DirectorEdward William Phillips
Company StatusActive
Company Number07482594
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Edward William Phillips
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address45 High Street
Sixpenny Handley
Salisbury
Wiltshire
SP5 5ND

Location

Registered Address35 Manbey Grove
London
E15 1EX
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Edward Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£12,749
Cash£16,365
Current Liabilities£8,167

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return29 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024Confirmation statement made on 29 February 2024 with no updates (3 pages)
28 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
13 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
14 March 2022Registered office address changed from 45 High Street Sixpenny Handley Salisbury Wiltshire SP5 5nd to 35 Manbey Grove London E15 1EX on 14 March 2022 (1 page)
14 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
1 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
4 July 2020Micro company accounts made up to 31 January 2020 (2 pages)
1 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
5 October 2018Change of details for E Phillips Holding as a person with significant control on 5 October 2018 (2 pages)
4 October 2018Notification of E Phillips Holding as a person with significant control on 4 October 2018 (2 pages)
4 October 2018Cessation of Edward William Phillips as a person with significant control on 4 October 2018 (1 page)
7 March 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(3 pages)
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(3 pages)
1 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 January 2014Total exemption full accounts made up to 31 January 2013 (9 pages)
28 January 2014Total exemption full accounts made up to 31 January 2013 (9 pages)
13 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
2 October 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
2 October 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)