Company number 05364061
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address DIVERSET, 272 CANADA HOUSE BUSINESS CENTRE, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of FINGER FUN LIMITED are www.fingerfun.co.uk, and www.finger-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Finger Fun Limited is a Private Limited Company.
The company registration number is 05364061. Finger Fun Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Finger Fun Limited is Diverset 272 Canada House Business Centre Field End Road Ruislip Middlesex Ha4 9na. . GROSSER, Marcel is a Director of the company. Secretary BELGRAVIA SECRETARIAL SERVICES LIMITED has been resigned. Secretary CSK SECRETARIES has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LEWIS, Sam Charles has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BELGRAVIA SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 February 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
LEWIS, Sam Charles
Resigned: 13 February 2008
Appointed Date: 19 December 2005
49 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr. Marcel Grosser
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
FINGER FUN LIMITED Events
18 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Mr Marcel Grosser on 10 March 2016
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
14 Feb 2005
Incorporation