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Company Information for

FINGLOW LIMITED

5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF,
Company Registration Number
01623997
Private Limited Company
Active

Company Overview

About Finglow Ltd
FINGLOW LIMITED was founded on 1982-03-23 and has its registered office in London. The organisation's status is listed as "Active". Finglow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINGLOW LIMITED
 
Legal Registered Office
5TH FLOOR
10 FINSBURY SQUARE
LONDON
EC2A 1AF
Other companies in SG14
 
Filing Information
Company Number 01623997
Company ID Number 01623997
Date formed 1982-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB573298115  GB324544612  
Last Datalog update: 2024-03-06 09:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGLOW LIMITED
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Companies with same name FINGLOW LIMITED
The following companies were found which have the same name as FINGLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINGLOW ARGENTINA LIMITED BEANE BRIDGE HOUSE 34 CHAMBERS STREET HERTFORD SG14 1PL Active Company formed on the 1992-07-29
FINGLOW CONSULTANTS LIMITED 34 CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL Active Company formed on the 1986-05-16
FINGLOW HOLDINGS LIMITED BEANE BRIDGE HOUSE, 34, CHAMBERS STREET, HERTFORD. SG14 1PL Active Company formed on the 1992-07-29
Finglow Inc. 692 Hitchrack Rd Bailey CO 80421 Good Standing Company formed on the 2008-01-10
Finglow Oy Active Company formed on the 2009-07-27
FINGLOW RESEARCH LIMITED 5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF Active - Proposal to Strike off Company formed on the 1986-10-08

Company Officers of FINGLOW LIMITED

Current Directors
Officer Role Date Appointed
LYNN THERESE BILLINGS
 Company Secretary 1995-09-20
LYNN THERESE BILLINGS
 Director 1994-01-05
BRIAN LESLIE CASHMAN
 Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD BEARD
 Director 1994-01-05 2014-08-29
DIANNE CHURCHILL ROBINSON
 Company Secretary 1994-05-18 1995-09-13
PETER WILLIAM TOD YOUNG
 Director 1994-01-01 1995-09-13
MICHAEL LESLIE BRADBROOK
 Company Secretary 1994-01-05 1994-05-16
MICHAEL LESLIE BRADBROOK
 Director 1992-02-01 1994-05-16
SIMON WAKEFIELD EARLAND
 Director 1992-02-01 1994-01-05
DEREK KEITH UPPERTON
 Company Secretary 1992-02-01 1993-12-21
DEREK KEITH UPPERTON
 Director 1992-02-01 1993-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN THERESE BILLINGS FINGLOW CONSULTANTS LIMITED Company Secretary 1995-09-20 CURRENT 1986-05-16 Active
LYNN THERESE BILLINGS FINGLOW RESEARCH LIMITED Company Secretary 1995-09-20 CURRENT 1986-10-08 Active - Proposal to Strike off
LYNN THERESE BILLINGS FINGLOW HOLDINGS LIMITED Company Secretary 1995-09-20 CURRENT 1992-07-29 Active
LYNN THERESE BILLINGS FINGLOW ARGENTINA LIMITED Company Secretary 1995-09-20 CURRENT 1992-07-29 Active
LYNN THERESE BILLINGS FINGLOW CONSULTANTS LIMITED Director 1996-06-20 CURRENT 1986-05-16 Active
LYNN THERESE BILLINGS FINGLOW RESEARCH LIMITED Director 1992-02-01 CURRENT 1986-10-08 Active - Proposal to Strike off
BRIAN LESLIE CASHMAN FINGLOW HOLDINGS LIMITED Director 1992-07-29 CURRENT 1992-07-29 Active
BRIAN LESLIE CASHMAN FINGLOW CONSULTANTS LIMITED Director 1992-02-01 CURRENT 1986-05-16 Active
BRIAN LESLIE CASHMAN FINGLOW RESEARCH LIMITED Director 1992-02-01 CURRENT 1986-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-11TM02Termination of appointment of Jordan Taub on 2021-08-31
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN TAUB
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 34 Chambers Street Hertford Hertfordshire SG14 1PL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-16PSC02Notification of Constellation Software Uk Holdco Limited as a person with significant control on 2019-04-03
2020-01-16PSC09Withdrawal of a person with significant control statement on 2020-01-16
2019-06-17AP01DIRECTOR APPOINTED MR GABOR CZEGLEDY
2019-06-17AP03Appointment of Mr Jordan Taub as company secretary on 2019-04-03
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNN THERESE BILLINGS
2019-06-17PSC08Notification of a person with significant control statement
2019-06-17TM02Termination of appointment of Lynn Therese Billings on 2019-04-03
2019-06-17PSC07CESSATION OF BRIAN LESLIE CASHMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD BEARD
2014-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-10AR0101/02/12 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-08AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS LYNN THERESE BILLINGS on 2011-02-01
2010-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-02-09AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN THERESE BILLINGS / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE CASHMAN / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD BEARD / 08/02/2010
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN BILLINGS / 10/06/2008
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASHMAN / 10/06/2008
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN BILLINGS / 10/06/2008
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-07363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-15363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-16363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-14363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-11363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-07363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-28363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-05363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-07363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-16363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-10-02288NEW SECRETARY APPOINTED
1995-09-25288SECRETARY RESIGNED
1995-09-25288DIRECTOR RESIGNED
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-09288NEW SECRETARY APPOINTED
1995-02-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-09363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-02-09288DIRECTOR'S PARTICULARS CHANGED
1995-01-04288DIRECTOR'S PARTICULARS CHANGED
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-21363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-01-16288NEW DIRECTOR APPOINTED
1994-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to FINGLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINGLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINGLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINGLOW LIMITED

Intangible Assets
Patents
We have not found any records of FINGLOW LIMITED registering or being granted any patents
Domain Names

FINGLOW LIMITED owns 2 domain names.

finglow.co.uk   finglowsoftware.co.uk  

Trademarks
We have not found any records of FINGLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as FINGLOW LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FINGLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINGLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 1AF