Company number 05038361
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 13 HEATH RISE, BROMLEY, ENGLAND, BR2 7PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Peter Alder as a secretary on 1 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of FINGOO LTD are www.fingoo.co.uk, and www.fingoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fingoo Ltd is a Private Limited Company.
The company registration number is 05038361. Fingoo Ltd has been working since 09 February 2004.
The present status of the company is Active. The registered address of Fingoo Ltd is 13 Heath Rise Bromley England Br2 7pb. . ALDER, Vincent Roland is a Director of the company. Secretary ALDER, Peter has been resigned. Secretary ALDER, Peter has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ALDER, Peter
Resigned: 01 November 2016
Appointed Date: 25 August 2006
Secretary
ALDER, Peter
Resigned: 09 February 2006
Appointed Date: 09 February 2004
Persons With Significant Control
Mr Vincent Roland Alder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
FINGOO LTD Events
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Feb 2017
Termination of appointment of Peter Alder as a secretary on 1 November 2016
02 Jan 2017
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Registered office address changed from Unit 42 Sheridan Lodge Homesdale Road Bromley BR2 9SU to 13 Heath Rise Bromley BR2 7PB on 7 March 2016
...
... and 26 more events
29 Apr 2005
Accounting reference date shortened from 08/02/06 to 31/03/05
29 Apr 2005
Accounting reference date shortened from 31/03/05 to 08/02/05
08 Apr 2005
Return made up to 09/02/05; full list of members
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363(288) ‐
Secretary's particulars changed
02 Feb 2005
Accounting reference date extended from 28/02/05 to 31/03/05
09 Feb 2004
Incorporation
