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Company Information for

FINGLOW RESEARCH LIMITED

5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF,
Company Registration Number
02062374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finglow Research Ltd
FINGLOW RESEARCH LIMITED was founded on 1986-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finglow Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINGLOW RESEARCH LIMITED
 
Legal Registered Office
5TH FLOOR
10 FINSBURY SQUARE
LONDON
EC2A 1AF
Other companies in SG14
 
Filing Information
Company Number 02062374
Company ID Number 02062374
Date formed 1986-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGLOW RESEARCH LIMITED
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Company Officers of FINGLOW RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
LYNN THERESE BILLINGS
 Company Secretary 1995-09-20
LYNN THERESE BILLINGS
 Director 1992-02-01
BRIAN LESLIE CASHMAN
 Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE CHURCHILL ROBINSON
 Company Secretary 1994-05-18 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 LIMITED Company Secretary 1995-09-20 CURRENT 1982-03-23 Active
LYNN THERESE BILLINGS FINGLOW CONSULTANTS LIMITED Company Secretary 1995-09-20 CURRENT 1986-05-16 Active
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 LIMITED Director 1994-01-05 CURRENT 1982-03-23 Active
BRIAN LESLIE CASHMAN FINGLOW HOLDINGS LIMITED Director 1992-07-29 CURRENT 1992-07-29 Active
BRIAN LESLIE CASHMAN FINGLOW LIMITED Director 1992-02-01 CURRENT 1982-03-23 Active
BRIAN LESLIE CASHMAN FINGLOW CONSULTANTS LIMITED Director 1992-02-01 CURRENT 1986-05-16 Active

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
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Previous accounting period shortened from 31/12/24 TO 31/01/24
2024-03-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-02CESSATION OF CONSTELLATION SOFTWARE UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02Notification of Finglow Limited as a person with significant control on 2024-01-01
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN TAUB
2022-09-23TM02Termination of appointment of Jordan Taub on 2021-08-31
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
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
2020-01-20PSC02Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2019-04-03
2020-01-16PSC09Withdrawal of a person with significant control statement on 2020-01-16
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE CASHMAN
2019-06-17TM02Termination of appointment of Lynn Therese Billings on 2019-04-03
2019-06-17AP01DIRECTOR APPOINTED MR JORDAN TAUB
2019-06-17AP03Appointment of Mr Jordan Taub as company secretary on 2019-04-03
2019-06-17PSC08Notification of a person with significant control statement
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
2019-03-04AASMALL 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, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-23AAACCOUNTS 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
2014-02-07AASMALL 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 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-08AR0101/02/11 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-11AR0101/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE CASHMAN / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN THERESE BILLINGS / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LYNN THERESE BILLINGS / 10/02/2010
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
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN BILLINGS / 10/06/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASHMAN / 10/06/2008
2008-08-14288cDIRECTOR 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
1998-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/98
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
1995-09-25288NEW SECRETARY APPOINTED
1995-09-25288SECRETARY RESIGNED
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-09363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-02-09363(288)DIRECTOR RESIGNED
1995-01-03288DIRECTOR'S PARTICULARS CHANGED
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-18363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-16288DIRECTOR RESIGNED
1993-03-03363sRETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-03-03AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-19ORES13RE TRANSFER SHARES 11/09/92
1992-02-25CERTNMCOMPANY NAME CHANGED BALLOTRAVEN LIMITED CERTIFICATE ISSUED ON 26/02/92
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to FINGLOW RESEARCH 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 RESEARCH 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 RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of FINGLOW RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINGLOW RESEARCH LIMITED
Trademarks
We have not found any records of FINGLOW RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGLOW RESEARCH 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 (72190 - Other research and experimental development on natural sciences and engineering) as FINGLOW RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where FINGLOW RESEARCH 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 RESEARCH 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 RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AF