FENCA LTD
Active - Accounts Filed
General Information
NAME
FENCA LTD
COMPANY NUMBER
06869858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/04/2009
(15 years and 7 months old)
WEBSITE
www.fastencash.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2009
20/10/2023
FAST ENCASH MONEY TRANSFER SERVICES LTD
LONDON
W12 7JD
Telephone: 02085521808
TPS: Yes
144 High Street North
London
E6 2HT
208 Uxbridge Road
LONDON
W12 7JD
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENCA LTD?
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 FENCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENCA LTD?
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 |
|---|---|---|---|---|
|
19/01/2010 - Present (14 years and 10 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/07/2010 - Present (14 years and 3 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2009 - Present (15 years and 7 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/2009 - 16/10/2014 (5 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2009 - Present (15 years and 7 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Sreenivasan Gopalan Vazhoor (913747090) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Harshan Kollara Sankarakutty (924802129) Appointed |
| 07/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | Sudarsanan Thampi Vazhoor (913747091) has left the board |
| 21/06/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
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