Company Profile
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SmallFinlay Extracts & Ingredients Uk Limited
06459409•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
21/12/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
10831
Risk
very low risk
Company Overview
Registration, classification & business activity
Finlay Extracts & Ingredients Uk Limited (06459409) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in london, SW1E6AJ. The company operates under SIC code 10831 - tea processing.
Finlay extracts & ingredients uk limited is a food production company based out of swire house 59 buckingham gate, london, united kingdom.
Private Limited With Share Capital
SIC: 10831
Small
Incorporated 21/12/2007
SW1E6AJ
2 employees
Financial Overview
Total Assets
£132.96M
Liabilities
£65.18M
Net Assets
£67.78M
Turnover
£11.46M
Cash
£210.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Memorandum Articles
Category:Incorporation
Date:06-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Resolution
Category:Resolution
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Incorporation Company
Category:Incorporation
Date:21-12-2007
Import / Export
Imports
12 Months6
60 Months18
Exports
12 Months4
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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