Company number 09242299
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 31 MARSH PARADE, NEWCASTLE, ENGLAND, ST5 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-06
; Registered office address changed from C/O W Wilkes Queens Gardens Business Centre Ironmarket Newcastle Staffordshire ST5 1RP to 31 Marsh Parade Newcastle ST5 1BT on 12 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FINOVON LTD are www.finovon.co.uk, and www.finovon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Finovon Ltd is a Private Limited Company.
The company registration number is 09242299. Finovon Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of Finovon Ltd is 31 Marsh Parade Newcastle England St5 1bt. . WILKES, Wesley John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Wesley John Wilkes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
FINOVON LTD Events
09 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-06
12 Jan 2017
Registered office address changed from C/O W Wilkes Queens Gardens Business Centre Ironmarket Newcastle Staffordshire ST5 1RP to 31 Marsh Parade Newcastle ST5 1BT on 12 January 2017
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Oct 2015
Registered office address changed from Lotus Financial Solutions Ltd 31 Ironmarket Newcastle ST5 1RP England to C/O W Wilkes Queens Gardens Business Centre Ironmarket Newcastle Staffordshire ST5 1RP on 28 October 2015
16 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30