FINCAP OPERATIONS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Fincap Operations Ltd

FINCAP OPERATIONS LIMITED was founded on 2014-12-19 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Fincap Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FINCAP OPERATIONS LIMITED

3 BRINDLEY PLACE BIRMINGHAM B1 2JB

Filing Information

Company Number		09362665
Company ID Number		09362665
Date formed		2014-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB240178234

Last Datalog update:	2024-03-06 09:27:30
Primary Source:	Companies House

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Company Officers of FINCAP OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER OWEN	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BARTEY	Director	2017-07-19	2018-03-08
CHRISTOPHER HUGH OWEN	Director	2016-09-10	2017-07-19
GARY CHAPPLE	Director	2014-12-19	2016-09-10

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.

Date	Document Type	Document Description
2022-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-05-23	DISS40	Compulsory strike-off action has been discontinued
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM PO Box 4385 09362665: Companies House Default Address Cardiff CF14 8LH
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-06-03	RP05	Companies House applied as default registered office address PO Box 4385, 09362665: Companies House Default Address, Cardiff, CF14 8LH on 2019-06-03
2019-04-17	DISS40	Compulsory strike-off action has been discontinued
2019-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER OWEN
2018-04-20	RP04TM01	Second filing for the termination of Paul Bartley
2018-04-20	ANNOTATION	Clarification
2018-03-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER OWEN
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARTEY
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARTEY
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM Office 6059, 6th Floor 1 Fore Street Moorgate London EC2Y 9DT England
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-09	PSC07	CESSATION OF CHRIS OWEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH OWEN
2017-07-20	AP01	DIRECTOR APPOINTED MR PAUL BARTEY
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM OFFICE 6059, 6TH FLOOR 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM WEWORK 1 FORE STREET MOORGATE LONDON EC2Y 9DT ENGLAND
2017-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/17 FROM International Park Priestley Way Crawley West Sussex RH10 9NT
2017-05-11	AA01	Previous accounting period shortened from 31/12/17 TO 30/04/17
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HUGH OWEN
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY CHAPPLE
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	19/12/15 FULL LIST
2015-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093626650001
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FINCAP OPERATIONS 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 FINCAP OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FINCAP OPERATIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 FINCAP OPERATIONS LIMITED

Intangible Assets

Patents

We have not found any records of FINCAP OPERATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINCAP OPERATIONS LIMITED

Trademarks

We have not found any records of FINCAP OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINCAP OPERATIONS 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 (70100 - Activities of head offices) as FINCAP OPERATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINCAP OPERATIONS 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 FINCAP OPERATIONS 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 FINCAP OPERATIONS 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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