Introduction
Watch Company
F
FINITE APPS LIMITED
FINITE APPS LIMITED is an active company incorporated on 27 February 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. FINITE APPS LIMITED was registered 8 years ago.(SIC: 93120)
Status
active
Active since 8 years ago
Company No
11227067
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 27 February 2020 (6 years ago)
Submitted on 6 September 2021 (4 years ago)
Period: 1 March 2019 - 27 February 2020(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2021
Period: 28 February 2020 - 27 February 2021
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2021 (4 years ago)
Submitted on 23 March 2022 (4 years ago)
Next Due
Due by 16 December 2022
For period ending 2 December 2022
Previous Company Names
SPORT BODY MIND LIMITED
From: 14 March 2019To: 2 April 2020
THE PRO IN YOUR POCKET LIMITED
From: 11 October 2018To: 14 March 2019
MY GOLF CLUB LIMITED
From: 27 February 2018To: 11 October 2018
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
Previous Addresses
Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF United Kingdom
From: 2 April 2019To: 4 August 2021
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
From: 18 September 2018To: 2 April 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 27 February 2018To: 18 September 2018
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Stephen
ActiveThe Green, WatfordWD25 8ER
Born August 1952
Director
Appointed 27 Feb 2018
ALEXANDER, Stephen
The Green, WatfordWD25 8ER
Born August 1952
Director
27 Feb 2018
Active
COOK, John Harry
ActiveGascoigne Way, BloxhamOX15 4TL
Born August 1949
Director
Appointed 27 Feb 2018
COOK, John Harry
Gascoigne Way, BloxhamOX15 4TL
Born August 1949
Director
27 Feb 2018
Active
COBLEY, Timothy George
ResignedBarford Road, BanburyOX15 4FF
Born November 1967
Director
Appointed 14 Mar 2019
Resigned 15 Mar 2020
COBLEY, Timothy George
Barford Road, BanburyOX15 4FF
Born November 1967
Director
14 Mar 2019
Resigned 15 Mar 2020
Resigned
MCEVOY, Peter Aloysius
ResignedHrper Lane, RadlettWD7 7HY
Born March 1953
Director
Appointed 27 Feb 2018
Resigned 03 Sept 2018
MCEVOY, Peter Aloysius
Hrper Lane, RadlettWD7 7HY
Born March 1953
Director
27 Feb 2018
Resigned 03 Sept 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Alexander
ActiveThe Green, WatfordWD25 8ER
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Mr Stephen Alexander
The Green, WatfordWD25 8ER
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2018
Active
Mr John Harry Cook
ActiveGascoigne Way, BloxhamOX15 4TL
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Mr John Harry Cook
Gascoigne Way, BloxhamOX15 4TL
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018