FINAN ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
FINAN ENTERPRISES LIMITED
COMPANY NUMBER
09667455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
02/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 5DY
Garlands
South Park Avenue
Chorleywood
RICKMANSWORTH
WD3 5DY
Credit Risk Overview
Want to learn more about FINAN 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 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Rita Carmen-Miranda Azilli (919903039) Appointed |
Credit Risk Overview
Want to learn more about FINAN 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 FINAN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINAN 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 |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Rita Carmen-Miranda Azilli (919903039) Appointed |
| 23/11/2023 | Rita Finan (919903039) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 14/07/2015 | Andrew Finan (919903038) has left the board |
| 14/07/2015 | New Board Member Andrew John Jude Finan (919028476) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
