FINZO COMPANY LTD
Non-Trading
General Information
NAME
FINZO COMPANY LTD
COMPANY NUMBER
13185812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2EY
7 St. Johns Road
HARROW
HA1 2EY
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 |
|---|---|
| 28/02/2024 | New Board Member Shailesh Virendra Patel (903837990) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINZO COMPANY 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 FINZO COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINZO COMPANY 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 |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 48 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 28/02/2024 | New Board Member Shailesh Virendra Patel (903837990) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Pankaj Keshavlal Rajani (926532332) Appointed |
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