FINSAGA LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
FINSAGA LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
FINSAGA LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FINSAGA LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FINSAGA LIMITED - BEACONSFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTVIEW PLC (until 07/01/2008)
BRIGHTVIEW PLC (until 07/01/2008)
INVOX PLC (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Secretary | 2009-01-05 | CURRENT |
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Director | 2006-12-21 | CURRENT |
L.C.I. SECRETARIES LIMITED | Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
MR DAVID ANDREW STIRLING | Dec 1950 | British | Secretary | 2006-11-27 UNTIL 2007-07-25 | RESIGNED |
MR JEREMIAH STEPHEN REIDY | Mar 1966 | British | Secretary | 2000-01-27 UNTIL 2006-12-21 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
PAUL DAVID HARGRAVE | Apr 1959 | British | Director | 2000-02-08 UNTIL 2005-09-30 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
CHARLES HOULTON BRADSHAW SMITH | Jan 1961 | British | Director | 2000-02-08 UNTIL 2001-03-21 | RESIGNED |
MR STEPHEN THOMAS HARGRAVE | Nov 1955 | British | Director | 2000-02-08 UNTIL 2006-12-21 | RESIGNED |
DAVID PHILIP LAURIE | Jul 1964 | British | Director | 2004-08-09 UNTIL 2008-06-05 | RESIGNED |
HALLDIME LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2009-01-05 | RESIGNED | ||
MR PETER JUDE HENRY | Mar 1969 | British | Director | 2000-01-27 UNTIL 2001-03-21 | RESIGNED |
DAVID BRIAN LONG | Oct 1943 | British | Director | 2007-04-23 UNTIL 2008-07-18 | RESIGNED |
PAUL KENNETH PARRY | May 1966 | British | Director | 2005-10-11 UNTIL 2006-10-13 | RESIGNED |
MR JEREMIAH STEPHEN REIDY | Mar 1966 | British | Director | 2000-01-27 UNTIL 2006-12-21 | RESIGNED |
STEVEN CLIFFORD TUCKER | May 1957 | British | Director | 2006-12-21 UNTIL 2008-07-18 | RESIGNED |
MR CARL TATTON | Jan 1964 | British | Director | 2001-08-31 UNTIL 2004-10-22 | RESIGNED |
MR DAVID ANDREW STIRLING | Dec 1950 | British | Director | 2006-11-27 UNTIL 2007-07-25 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2000-02-08 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Finsaga Limited | 2016-04-06 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINSAGA_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £17,380 equity |
FINSAGA_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £18,893 equity |
FINSAGA_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £20,406 equity |
FINSAGA_LIMITED - Accounts | 2019-06-27 | 30-09-2018 | £23,432 equity |
FINSAGA_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £24,945 equity |
FINSAGA_LIMITED - Accounts | 2017-07-01 | 30-09-2016 | £23,284 Cash £26,458 equity |
Abbreviated Company Accounts - FINSAGA LIMITED | 2016-07-01 | 30-09-2015 | £23,284 Cash £27,971 equity |