This company is commonly known as Familie Finance Ltd. The company was founded 6 years ago and was given the registration number 11021515. The firm's registered office is in CARDIFF. You can find them at 29 Ty To Maen Close, Old St Mellons, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FAMILIE FINANCE LTD |
|---|---|---|
| Company Number | : | 11021515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Ty To Maen Close, Old St Mellons, Cardiff, United Kingdom, CF3 5EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| J-51, Sarita Vihar, New Delhi, India, 110076 | Director | 19 October 2017 | Active |
| 29, Ty To Maen Close, Old St Mellons, Cardiff, United Kingdom, CF3 5EY | Director | 19 October 2017 | Active |
| Mr Sameer Anand | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Indian |
| Country of residence | : | Wales |
| Address | : | 15, Melville Avenue, Cardiff, Wales, CF3 5TZ |
| Nature of control | : |
|
| Mr Navdeep Bajwa | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Ty To Maen Close, Old St Mellons, Cardiff, United Kingdom, CF3 5EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.