FINANCING ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
FINANCING ENTERPRISE LIMITED
COMPANY NUMBER
06620363
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
16/06/2008
(16 years and 4 months old)
WEBSITE
http://nlec.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/2013
06/02/2014
START-UP LOANS LONDON LIMITED
View all previous names
WEST YORKSHIRE
HX1 2LG
Telephone: 02083668244
TPS: No
3 George Mews
Enfield
Middlesex
EN2 6JA
Telephone: 0562528
Lindley Adams Limited
28 Prescott Street
Halifax
West Yorkshire HX1 2
HX1 2LG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCING ENTERPRISE 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 FINANCING ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCING ENTERPRISE 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 |
|---|---|---|---|---|
|
Director: 01/10/2016 - Present (8 years and 1 months) Secretary: 16/06/2008 - Present (16 years and 4 months) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2008 - Present (16 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
16/10/2008 - 26/03/2012 (3 years and 5 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 18/07/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Michael Kevin McGowan (905783592) has left the board |
| 29/09/2021 | Gordon John Giles (912478888) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Gordon John Giles (912478888) Appointed |
| 18/10/2016 | Geoffrey Folkes (906522283) has left the board |
| 18/10/2016 | Anthony Pillai Sathyaseelan (912870643) has left the board |
| 18/10/2016 | New Board Member John Edward James Lovell (921634866) Appointed |
| 18/10/2016 | Paul Nicholas Bishop (913433342) has left the board |
| 18/10/2016 | Lydia Juliet Lezama (913444946) has left the board |
| 18/10/2016 | Richie Hamden (913444955) has left the board |
| 18/10/2016 | Andrzej Warhaftig (905372769) has left the board |
| 18/10/2016 | Thomas Hanrahan (900255261) has left the board |
| 18/10/2016 | New Board Member Julia Patricia Daniel (921634879) Appointed |
| 06/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 13/07/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
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