FINEXTRA RESEARCH LIMITED

77 SHAFTESBURY AVENUE, LONDON  W1D 5DU
  • Active
  • Private Limited Company
  • Company No. 03903271
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FINEXTRA RESEARCH LIMITED was incorporated on Friday, January 7, 2000 as a Private Limited Company with registered address in LONDON. FINEXTRA RESEARCH LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 24 years 8 months and 18 days.

Name FINEXTRA RESEARCH LIMITED
Company number 03903271
Company type Private Limited Company
Incorporation date 07 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 77 SHAFTESBURY AVENUE
LONDON
W1D 5DU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paul Penrose Nationality: British Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Andrew Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Clare Margaret Walsh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-87 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against FINEXTRA RESEARCH LIMITED.

Previous Names

Name Change Date
FINEXTRA RESEARCH LIMITED 07 Jan 2000