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Company Information for

FIIN LIMITED

3 RUSHTONS YARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AL,
Company Registration Number
09814069
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fiin Ltd
FIIN LIMITED was founded on 2015-10-07 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Fiin Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIIN LIMITED
 
Legal Registered Office
3 RUSHTONS YARD
MARKET STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1AL
 
Filing Information
Company Number 09814069
Company ID Number 09814069
Date formed 2015-10-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB303741337  
Last Datalog update: 2023-11-06 13:18:11
Primary Source:Companies House
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Companies with same name FIIN LIMITED
The following companies were found which have the same name as FIIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIIN & CO LTD. 5-12052 FORT ROAD NW EDMONTON ALBERTA T5B 4H1 Active Company formed on the 2018-12-17
FIIN AS Trekanten Kjøpesenter ASKER 1383 Bankruptcy / Dissolved Company formed on the 2016-10-02
FIIN FRISØRER AS Heimdalsvegen 3 HEIMDAL 7080 Active Company formed on the 2011-05-19
FIIN HUDPLEIE AS Nedre Bjerget 22 MOSS 1530 Active Company formed on the 2013-05-12
Fiin LLC Delaware Unknown
FIIN MEDIA PTY. LTD. VIC 3126 Active Company formed on the 2004-01-15
FIIN MUSIC LLC 15326 SW 54TH TER MIAMI FL 33185 Inactive Company formed on the 2019-03-19
FIIN PROPERTIES PTY LTD Strike-off action in progress Company formed on the 2010-10-25
FIIN PTY LTD Active Company formed on the 2016-08-11
FIIN PTY LTD NSW 2092 Active Company formed on the 2016-08-11
FIIN RESOURCES LIMITED 75 CAMBRIDGE ROAD GIRTON CAMBRIDGE CB3 0PN Active - Proposal to Strike off Company formed on the 2016-05-23
FIIN TRUCKING LLC 11706 N US HWY 301 THONOTOSASSA FL 33592 Inactive Company formed on the 2018-05-29
FIINA SOLUTIONS LTD 1019D ROMFORD ROAD LONDON E12 5LH Active Company formed on the 2022-06-21
FIINANCE VISIONARIES PTE. LTD. YISHUN STREET 21 Singapore 760208 Active Company formed on the 2018-02-21
Fiinancial Assets Management Corporation Delaware Unknown
FIINCH LTD 164 WATERDALES 164 WATERDALES NORTHFLEET GRAVESEND KENT DA11 8JW Active Company formed on the 2023-12-12
FIIND DATA SCIENCES PRIVATE LIMITED ORIGIN TOWERS 11-13 TYPE 2 DR.V.S.I ESTATE RAJIV GANDHI SALAI THIRUVANMIYUR CHENNAI Tamil Nadu 600041 ACTIVE Company formed on the 2015-03-30
FIIND PROPERTIES, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2014-06-30
FIIND, INC. 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 Active Company formed on the 2014-10-07
FIINDEM LLC 11 LOCKWOOD AVENUE Westchester BRONXVILLE NY 10708 Active Company formed on the 2017-08-02

Company Officers of FIIN LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET SISSON
 Director 2015-10-07
PAUL AIDAN BERNARD DURAND WILLGOSS
 Director 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET SISSON CAMPDEN BRI Director 2014-01-14 CURRENT 1952-08-16 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
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MISS EMMANUELLE MARIE LERGES
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUELLE MARIE LERGES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AIDAN BERNARD DURAND WILLGOSS
2022-03-31PSC07CESSATION OF PAUL AIDAN BERNARD DURAND WILLGOSS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-13AP01DIRECTOR APPOINTED MR DEAN HOLROYD
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-02CH01Director's details changed for Mrs Helen Margaret Sisson on 2019-10-02
2019-10-02PSC04Change of details for Mrs Helen Margaret Sisson as a person with significant control on 2019-10-02
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-26AA01Current accounting period shortened from 31/10/17 TO 30/09/17
2017-09-18RES01ADOPT ARTICLES 18/09/17
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIIN 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 FIIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 FIIN LIMITED

Intangible Assets
Patents
We have not found any records of FIIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIIN LIMITED
Trademarks
We have not found any records of FIIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIIN 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 (94990 - Activities of other membership organizations n.e.c.) as FIIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIIN 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 FIIN 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 FIIN 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.
    Need more information?
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    Other companies at postcode LE65 1AL