3i Networks Finland Limited

Company Registration Number: 07870987

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3i Networks Finland Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 189 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

07870987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£237,945,197£0
Current Assets £121,754£332,859£7,058,307£79,431
of which Cash £121,753£332,858£216£79,430
Total Assets £121,754£332,859£245,003,504£79,431
Current Liabilities £1£1£0£1
Net Current Assets £121,753£332,858£7,058,307£79,430
Total Net Worth £121,754£332,859£245,003,504£79,431

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 5 December 2011

     

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 7 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • HALAI, Jasi

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Financial Reporting

    Month of birth: May 1978

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MURPHY, Jonathan Charles

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • SHELLEY, Matthew John

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1975

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • HAYWOOD, Andrew John

    Director

    Appointed on 7 December 2011

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678X1M0. Transaction: MzE3Njc0NzQ2NWFkaXF6a2N4.

  2. 28 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23TM8. Transaction: MzE2MDc0NDI0OGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5947PPT. Transaction: MzE1MDczNjUwNmFkaXF6a2N4.

  4. 4 March 2016 Director's details changed for Matthew John Shelley on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5222749. Transaction: MzE0MzM5NDk4NmFkaXF6a2N4.

  5. 4 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F8075M. Transaction: MzEzMDM5Mzc2NGFkaXF6a2N4.

  6. 4 September 2015 Appointment of Jasi Halai as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY7AI. Transaction: MzEzMDI0OTM3MGFkaXF6a2N4.

  7. 2 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAPQFF. Transaction: MzEzMDIyNDU2M2FkaXF6a2N4.

  8. 27 August 2015 Appointment of Matthew John Shelley as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4E2WFNL. Transaction: MzEyOTU0MTQ0MmFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A1WA. Transaction: MzEyODUyNjMxM2FkaXF6a2N4.

  10. 15 December 2014 Director's details changed for Kevin John Dunn on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSJGNV. Transaction: MzExMzUwMTIzNWFkaXF6a2N4.

  11. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8VZ6. Transaction: MzEwNTEyNjE2NmFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNWHS. Transaction: MzEwNTE4ODM4OWFkaXF6a2N4.

  13. 4 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXA7S. Transaction: MzA4NDQzNjIxNmFkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HAVT. Transaction: MzA4MjgxNzcyNGFkaXF6a2N4.

  15. 5 July 2013 Director's details changed for Kevin John Dunn on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZCWWQ. Transaction: MzA4MTA0MDcwMmFkaXF6a2N4.

  16. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPP55. Transaction: MzA3ODkyNTQ4NWFkaXF6a2N4.

  17. 22 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1FKO3AF. Transaction: MzA2Mjc4NTI3OWFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ98BK. Transaction: MzA2MjU4MzUyNGFkaXF6a2N4.

  19. 21 December 2011 Appointment of Kevin John Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OI6WPS. Transaction: MzA0OTQyMTY0NGFkaXF6a2N4.

  20. 21 December 2011 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OI6WPK. Transaction: MzA0OTQyMTQzNWFkaXF6a2N4.

  21. 13 December 2011 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: AEFS6ZWW. Transaction: MzA0ODkxOTY1N2FkaXF6a2N4.

  22. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg1OTI2N2FkaXF6a2N4.

  23. 5 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XIZ8PZT3. Transaction: MzA0ODQwMDk1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.