FINALTA ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
FINALTA ENTERPRISES LIMITED
COMPANY NUMBER
05016634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/01/2004
(20 years and 11 months old)
WEBSITE
www.finalta-global.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1PB
Telephone: 02078519100
TPS: No
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKINSEY & COMPANY FINALTA HOLDINGS LTD | N/A | N/A |
| FINALTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Russell Shore (920139643) has left the board |
| 15/07/2024 | Marcus Sieberer (929217139) has left the board |
| 15/07/2024 | New Board Member Philip David Joseph Jeapes (929577962) Appointed |
Credit Risk Overview
Want to learn more about FINALTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINALTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINALTA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKINSEY & COMPANY INC | N/A | N/A |
| MCKINSEY & COMPANY FINALTA HOLDINGS LTD | N/A | N/A |
| FINALTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY & COMPANY INC UNITED KINGDOM | Active - Accounts Filed | View Report |
| QUANTUMBLACK VISUAL ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY DEVELOPMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Russell Shore (920139643) has left the board |
| 15/07/2024 | Marcus Sieberer (929217139) has left the board |
| 15/07/2024 | New Board Member Philip David Joseph Jeapes (929577962) Appointed |
| 15/07/2024 | Daniele Chiarella (920889391) has left the board |
| 15/07/2024 | Asheet Mehta (920889045) has left the board |
| 15/07/2024 | Stephanie Elizabeth Hauser (920887811) has left the board |
| 15/07/2024 | Pedro Jorge Teixeira Serra Rodeia (916304457) has left the board |
| 15/07/2024 | Stephan Binder (925610295) has left the board |
| 15/07/2024 | Augustine Renny Thomas (929217037) has left the board |
| 15/07/2024 | Joerg Musshoff (929217047) has left the board |
| 15/07/2024 | Marukel Maxwell (929217166) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Marcus Sieberer (929217139) Appointed |
| 08/02/2022 | New Board Member Augustine Renny Thomas (929217037) Appointed |
| 08/02/2022 | New Board Member Marukel Maxwell (929217166) Appointed |
| 08/02/2022 | New Board Member Joerg Musshoff (929217047) Appointed |
| 27/01/2022 | Philipp Maximilian Nattermann (923916578) has left the board |
| 07/12/2021 | Philipp Maximilian Nattermann (923916578) has left the board |
| 14/11/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/09/2019 | Florian Budde (923916088) has left the board |
| 11/03/2019 | New Board Member Stephan Binder (925610295) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | Inderdeep Malik (920889377) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | Daniel Pacthod (920889313) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Florian Budde (923916088) Appointed |
| 20/10/2017 | New Board Member Philipp Nattermann (923916578) Appointed |
| 13/10/2017 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 10/06/2016 | New Board Member Daniele Chiarella (920889391) Appointed |
| 10/06/2016 | New Board Member Asheet Mehta (920889045) Appointed |
| 10/06/2016 | New Board Member Daniel Pacthod (920889313) Appointed |
| 10/06/2016 | New Board Member Inderdeep Malik (920889377) Appointed |
| 10/06/2016 | New Board Member Stephanie Elizabeth Hauser (920887811) Appointed |
| 10/06/2016 | Robert Andrew Sternfels (917740636) has left the board |
| 10/06/2016 | Vivek K Wadhwa (917740741) has left the board |
| 10/06/2016 | Cornelius Bruno Waldemar Walter (916302223) has left the board |
| 10/06/2016 | Brian Nocco (916498630) has left the board |
| 10/06/2016 | Owen Remus Brett (909506270) has left the board |
| 20/01/2016 | New Annual Return filed |
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