Fintry 3 Limited

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Fintry 3 Limited

05170671•Private Limited With Share Capital

Bedford House, 69-79 Fulham High Street, London, SW63JW
Website

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Incorporated

05/07/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Fintry 3 Limited (05170671) is a private limited with share capital incorporated on 05/07/2004 (21 years old) and registered in london, SW63JW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/07/2004
SW63JW

Financial Overview

Total Assets

£133.10M

Liabilities

£93.02M

Net Assets

£40.09M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
russell stephen wilcox
director
R
richard johnson
director
T
timothy james pilcher
director
L
lisa amanda hannant
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2019
Legacy
Category:Accounts
Date:04-11-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2017
Legacy
Category:Accounts
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Resolution
Category:Resolution
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Capital
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Bedford House, 69-79 Fulham High Street, London, SW63JW

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Contact

clariongaming.com
Bedford House, 69-79 Fulham High Street, London, SW63JW