Company Information for FINEXTRA RESEARCH LIMITED
77 SHAFTESBURY AVENUE, LONDON, W1D 5DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FINEXTRA RESEARCH LIMITED | |
Legal Registered Office | |
77 SHAFTESBURY AVENUE LONDON W1D 5DU Other companies in WC2N | |
Company Number | 03903271 | |
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Company ID Number | 03903271 | |
Date formed | 2000-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791440131 |
Last Datalog update: | 2025-02-05 23:41:57 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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![]() |
FINEXTRA RESEARCH INC | Delaware | Unknown | |
FINEXTRA RESEARCH GROUP LIMITED | 77 Shaftesbury Avenue London W1D 5DU | Active | Company formed on the 2023-07-21 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW ELLIS |
||
STEPHEN ANDREW ELLIS |
||
CLARE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRITE IMAGE LTD | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
METIA GROUP ESOP LTD. | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2013-12-10 | |
660DEGREES LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2013-08-27 | |
METIA LTD | Director | 1991-12-31 | CURRENT | 1983-02-18 | Active | |
METIA GROUP ESOP LTD. | Director | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2013-12-10 | |
660DEGREES LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF STEPHEN ANDREW ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL PENROSE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Finextra Research Group Limited as a person with significant control on 2023-10-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PENROSE | ||
Change of details for Mr Stephen Andrew Ellis as a person with significant control on 2023-10-13 | ||
Change of details for Mr Stephen Andrew Ellis as a person with significant control on 2023-10-13 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-03 GBP 2,426.00 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 1 Gresham Street London London EC2B 7BX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
PSC07 | CESSATION OF CLARE MARGARET WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-24 GBP 2,554 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-10 GBP 2,812 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2017 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 3800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW ELLIS on 2016-06-06 | |
CH01 | Director's details changed for Stephen Andrew Ellis on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 101 st Martin's Lane London WC2N 4AZ | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WALSH / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WALSH / 24/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/10/05 | |
RES04 | £ NC 100/10000 01/10/ | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 271 REGENT STREET LONDON W1B 2BP | |
88(2)R | AD 01/10/05--------- £ SI 3705@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FINEXTRA LIMITED CERTIFICATE ISSUED ON 27/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | |
88(2)R | AD 07/01/00--------- £ SI 94@1=94 £ IC 1/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-12-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due Within One Year | 2012-09-30 | £ 242,972 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 125,691 |
Provisions For Liabilities Charges | 2012-09-30 | £ 10,505 |
Provisions For Liabilities Charges | 2011-09-30 | £ 14,567 |
Creditors and other liabilities
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 FINEXTRA RESEARCH LIMITED
Called Up Share Capital | 2012-09-30 | £ 3,800 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 3,800 |
Cash Bank In Hand | 2012-09-30 | £ 613,382 |
Cash Bank In Hand | 2011-09-30 | £ 104,388 |
Current Assets | 2012-09-30 | £ 954,171 |
Current Assets | 2011-09-30 | £ 583,568 |
Debtors | 2012-09-30 | £ 340,789 |
Debtors | 2011-09-30 | £ 479,180 |
Shareholder Funds | 2012-09-30 | £ 742,715 |
Shareholder Funds | 2011-09-30 | £ 499,338 |
Tangible Fixed Assets | 2012-09-30 | £ 42,021 |
Tangible Fixed Assets | 2011-09-30 | £ 56,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FINEXTRA RESEARCH LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FINEXTRA RESEARCH LIMITED | Event Date | 2000-12-05 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |