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Company Information for FINPAG LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
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Company Registration Number
 04726396 Private Limited Company
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Company Overview
About Finpag Ltd
FINPAG LIMITED was founded on 2003-04-08 and has its registered office in London. The organisation's status is listed as "Active". Finpag 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 | |
|---|---|
| FINPAG LIMITED | |
| Legal Registered Office | |
| 29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in SW11 | |
Filing Information
| Company Number | 04726396 | |
|---|---|---|
| Company ID Number | 04726396 | |
| Date formed | 2003-04-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 16:09:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINPAG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED
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Companies with same name FINPAG LIMITED
The following companies were found which have the same name as FINPAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Finpago Autocopay Trust | Delaware | Unknown | |
| FINPAGOS LLC | 1737 ASPEN LN WESTON FL 33327 | Active | Company formed on the 2021-06-30 |
Company Officers of FINPAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VISCARDO PAGANELLI |
||
RICCARDO PAGANELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT GUIDI |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROTKOPF AVIATION LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-05-29 | Dissolved 2015-02-10 | |
| STARMOND PROPERTIES LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
| ZAKALKA LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Current accounting period shortened from 31/08/21 TO 30/08/21 | ||
| AA01 | Current accounting period shortened from 31/08/21 TO 30/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Riccardo Paganelli on 2021-01-13 | |
| PSC04 | Change of details for Riccardo Paganelli as a person with significant control on 2021-01-13 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Riccardo Paganelli on 2017-03-08 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ | |
| CH01 | Director's details changed for Riccardo Paganelli on 2015-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Flat 4 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/04/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/08/2010 TO 31/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PAGANELLI / 01/05/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PAGANELLI / 26/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED RAINHAT LIMITED CERTIFICATE ISSUED ON 23/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FINPAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against FINPAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 FINPAG LIMITED
Income
Government Income
We have not found government income sources for FINPAG 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 (68209 - Other letting and operating of own or leased real estate) as FINPAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINPAG 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FINPAG LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINPAG 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 FINPAG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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