Finland Investments Limited

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Finland Investments Limited

07245568•Private Limited With Share Capital

6 Heddon Street, London, W1B4BT
02036974200

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Incorporated

06/05/2010

Company Age

15 years

Directors

3

Employees

2

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Finland Investments Limited (07245568) is a private limited with share capital incorporated on 06/05/2010 (15 years old) and registered in london, W1B4BT. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 06/05/2010
W1B4BT
2 employees

Financial Overview

Total Assets

£6.32M

Liabilities

£302.1K

Net Assets

£6.02M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
bo moller stensgaard
director
R
roderick claude mcillree
director
E
eric sondergaard
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-11-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2013
Change Of Name Notice
Category:Change Of Name
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Move Registers To Registered Office Company
Category:Address
Date:20-05-2011
Move Registers To Sail Company
Category:Address
Date:20-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Sail Address Company
Category:Address
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Legacy
Category:Incorporation
Date:11-05-2010
Application Trading Certificate
Category:Reregistration
Date:11-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Heddon Street, London, W1B4BTRegistered

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Contact

02036974200
6 Heddon Street, London, W1B4BT