FL

FINPAG LIMITED

Active

Company number 04726396

London, United Kingdom · Incorporated 8 April 2003

25 Baronsmead Road, London, SW13 9RR, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAINHAT LIMITED · 8 April 2003 – 23 June 2003

Previous registered addresses

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom · until 16 October 2025

29/30 Fitzroy Square London W1T 6LQ United Kingdom · until 2 October 2024

Flat 4 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ · until 25 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
30 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PV
PAGANELLI, Viscardo
Secretary
21 January 2005
PR
PAGANELLI, Riccardo
Director
18 June 2003
GA
GUIDI, Albert
Secretary · Resigned
18 June 2003
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
8 April 2003
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
8 April 2003

Persons with significant control

PS
Riccardo Paganelli
Born June 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2017 View
Gazette Filings Brought Up To Date
Gazette
8 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Move Registers To Sail Company With New Address
Address
22 January 2016 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Sail Address Company
Address
21 May 2010 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Address
30 September 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Accounts
29 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Incorporation Company
Incorporation
8 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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