FINWORKS LIMITED
Non-Trading
General Information
NAME
FINWORKS LIMITED
COMPANY NUMBER
10596329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/02/2017
(7 years and 9 months old)
WEBSITE
https://finworks.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2TE
Telephone: 02073970620
TPS: No
47 Mark Lane
London
EC3R 7QQ
Telephone: 73970620
Wilson's Corner
23 Wilson Street
London
EC2M 2TE
EC2M 2TE
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 |
|---|---|---|
| FINCORE LIMITED | Active - Accounts Filed | View Report |
| FINWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINWORKS 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 FINWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINWORKS 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 |
|---|---|---|---|---|
|
02/02/2017 - Present (7 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in Mar 1958 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| FINCORE LIMITED | Active - Accounts Filed | View Report |
| BILDABET TECHNOLOGY LIMITED | Non-Trading | View Report |
| FINCORE GROUP LIMITED | Non-Trading | View Report |
| FINGAMING TECHNOLOGIES LIMITED | Non-Trading | View Report |
| FINWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Alexander Volossevich (922374336) has left the board |
| 07/10/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Predrag Lazo Popovic (915244886) has left the board |
| 18/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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