FINITY BACK OFFICE LTD - LONDON
| Company Profile | Company Filings |
Overview
FINITY BACK OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINITY BACK OFFICE LTD was incorporated 8 years ago on 21/10/2016 and has the registered number: 10440176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
FINITY BACK OFFICE LTD was incorporated 8 years ago on 21/10/2016 and has the registered number: 10440176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
FINITY BACK OFFICE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
SPACES LONDON, LIVERPOOL STREET C/O FINITY MANAGEMENT LTD
LONDON
GREATER LONDON
EC2M 1NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODA TECHNOLOGY LIMITED (until 24/12/2024)
CODA TECHNOLOGY LIMITED (until 24/12/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2024 | 03/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VARUN EDWARD MONTEIRO | Dec 1991 | British | Director | 2022-03-31 | CURRENT |
| MR RUDI VISSER | Aug 1990 | British | Director | 2016-10-21 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finity Management Ltd | 2024-05-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lee Steven Turver | 2022-03-31 - 2024-05-01 | 3/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Daniel Pilfold-Thomas | 2022-03-31 - 2024-05-01 | 3/1992 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rudi Visser | 2016-10-21 - 2022-03-31 | 8/1990 | Salford | Significant influence or control |