UKBizDB.co.uk

3NITY FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3nity Financial Services Ltd. The company was founded 4 years ago and was given the registration number 12438025. The firm's registered office is in LIVERPOOL. You can find them at 75 Ennismore Road, Old Swan, Liverpool, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:3NITY FINANCIAL SERVICES LTD
Company Number:12438025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:75 Ennismore Road, Old Swan, Liverpool, England, L13 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Leo Close, Liverpool, England, L14 9LU

Director03 February 2020Active
75, Ennismore Road, Old Swan, Liverpool, England, L13 2AS

Director03 February 2020Active

People with Significant Control

Mrs Chevin Dale Benito Dorot
Notified on:03 February 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:75, Ennismore Road, Liverpool, England, L13 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adonis Ana-Ao Benito
Notified on:03 February 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:12, Leo Close, Liverpool, England, L14 9LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-04Dissolution

Dissolution application strike off company.

Download
2023-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.