FINEX VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FINEX VENTURES LIMITED
COMPANY NUMBER
14536868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/2022
21/07/2023
FIN NERD LTD
WOLVERHAMPTON
WV3 0SR
84 Salop Street
WOLVERHAMPTON
WV3 0SR
Credit Risk Overview
Want to learn more about FINEX VENTURES 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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINEX VENTURES 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 FINEX VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEX VENTURES 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 |
|---|---|---|---|---|
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 13 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Vikas Tandon (911393995) Appointed |
| 04/07/2023 | New Board Member Sharon Elizabeth Pink (930553728) Appointed |
| 04/07/2023 | New Board Member Vikas Tandon (931076966) 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
