FINMO LIMITED
Active - Accounts Filed
General Information
NAME
FINMO LIMITED
COMPANY NUMBER
11079685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
5 Stuart Road
London
SW19 8DJ
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINMO 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 FINMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINMO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
23/11/2017 - Present (7years) Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/12/2017 - 31/08/2018 (8 months) Born in Nov 1987 |
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 24/04/2019 | SYMVAN CAPITAL LIMITED (925725762) has left the board |
| 24/04/2019 | New Board Member SYMVAN CAPITAL LIMITED (919087337) Appointed |
| 10/04/2019 | New Board Member SYMVAN CAPITAL LIMITED (925725762) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | Hadi Laasi (924173077) has left the board |
| 24/07/2018 | New Board Member John David Rainey (924863013) Appointed |
| 09/01/2018 | New Board Member Hadi Laasi (924173077) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Richard Edmund Kinnaird Dana (918363762) has left the board |
| 19/01/1970 | New Accounts filed |
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