| Company Name | Finexsi UK Limited |
|---|---|
| Directors | Olivier Marc Perronet and Erick Emmanuel Uzzan |
| Company Status | Active |
| Company Number | 09371256 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Olivier Marc Perronet |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 23 Avenue Pierre 1 Er De Serbi Paris 75116 |
| Director Name | Mr Erick Emmanuel Uzzan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 131 Boulevard Saint Germain Paris 75006 |
Location
| Registered Address | 19 Margaret Street, 2nd Floor Fitzrovia London W1W 8RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Finexsi-expert & Conseil Financier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|
| 2 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|
| 2 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |