FIN-EX FB 1HG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIN-EX FB 1HG (UK) LIMITED
COMPANY NUMBER
11231702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/03/2018
(6 years and 8 months old)
WEBSITE
fin-ex.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4JJ
Telephone: 02073415800
TPS: No
1 Harrington Gardens
LONDON
SW7 4JJ
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 |
|---|---|---|
| FIN-EX FB 1HG (GUERNSEY) LTD | N/A | N/A |
| FIN-EX FB 1HG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary Muhammad Naeem Butt (932796933) Appointed |
| 07/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIN-EX FB 1HG (UK) 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 FIN-EX FB 1HG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIN-EX FB 1HG (UK) 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 |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
19/03/2019 - Present (5 years and 8 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 |
|---|---|---|
| FIN-EX FB 1HG (GUERNSEY) LTD | N/A | N/A |
| FIN-EX FB 1HG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary Muhammad Naeem Butt (932796933) Appointed |
| 07/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | Dipesh Gosrani (929162681) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 24/01/2022 | New Company Secretary Dipesh Gosrani (929162681) Appointed |
| 16/12/2021 | Marcus Wai Leong Chan (925691696) has left the board |
| 16/12/2021 | New Company Secretary Mohammed Chowdhury (929050886) Appointed |
| 21/10/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | Michael Walters (912024167) has left the board |
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