Company NameFinedge Consultancy Ltd
DirectorNilesh Patel
Company StatusActive
Company NumberSC407881
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nilesh Patel
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address680 Cathcart Road
Glasgow
G42 8ES
Scotland
Secretary NameMrs Nimisha Patel
StatusCurrent
Appointed01 April 2014(2 years, 6 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address680 Cathcart Road
Glasgow
G42 8ES
Scotland
Director NameMrs Nimisha Patel
Date of BirthMarch 1975 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed01 April 2014(2 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address680 Cathcart Road
Glasgow
G42 8ES
Scotland

Location

Registered Address680 Cathcart Road
Glasgow
G42 8ES
Scotland
ConstituencyGlasgow South
WardSouthside Central
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Nilesh Mansukhlal Patel
60.00%
Ordinary
40 at £1Nimisha Nilesh Patel
40.00%
Ordinary

Financials

Year2014
Net Worth£147,611
Cash£71,650

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 January 2020Amended total exemption full accounts made up to 31 March 2019 (5 pages)
15 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
25 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
(3 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
(3 pages)
22 May 2014Termination of appointment of Nimisha Patel as a director (1 page)
22 May 2014Appointment of Mrs Nimisha Patel as a secretary (2 pages)
22 May 2014Appointment of Mrs Nimisha Patel as a secretary (2 pages)
22 May 2014Termination of appointment of Nimisha Patel as a director (1 page)
21 May 2014Appointment of Mrs Nimisha Patel as a director (2 pages)
21 May 2014Appointment of Mrs Nimisha Patel as a director (2 pages)
21 September 2013Annual return made up to 21 September 2013 with a full list of shareholders (3 pages)
21 September 2013Annual return made up to 21 September 2013 with a full list of shareholders (3 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2012Director's details changed for Mr Nilesh Mansukhlal Patel on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Nilesh Mansukhlal Patel on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Nilesh Mansukhlal Patel on 2 October 2012 (2 pages)
24 September 2012Director's details changed for Mr Nilesh Mansukhlal Patel on 24 September 2012 (2 pages)
24 September 2012Director's details changed for Mr Nilesh Mansukhlal Patel on 24 September 2012 (2 pages)
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page)
20 March 2012Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page)
24 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
24 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
21 September 2011Incorporation (20 pages)
21 September 2011Incorporation (20 pages)