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FIINU 2 LTD

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

This company is commonly known as Fiinu 2 Ltd. The company was founded 3 years ago and was given the registration number 12973786. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIINU 2 LTD
Company Number:12973786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary08 August 2022Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director30 November 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director31 December 2023Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director31 December 2023Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director30 November 2020Active
Abbey House, Wellington Way, Weybridge, England, KT13 0TT

Director26 October 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director08 August 2022Active
Abbey House, Wellington Way, Weybridge, England, KT13 0TT

Director30 November 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director30 November 2020Active
Abbey House, Wellington Way, Weybridge, England, KT13 0TT

Director08 December 2022Active
Abbey House, Wellington Way, Weybridge, England, KT13 0TT

Director30 November 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director01 May 2022Active

People with Significant Control

Fiinu Holdings Ltd
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Marko Sjoblom
Notified on:26 October 2020
Status:Active
Date of birth:December 1970
Nationality:Finnish
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-27Capital

Capital statement capital company with date currency figure.

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2023-12-27Capital

Legacy.

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2023-12-27Insolvency

Legacy.

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2023-12-27Resolution

Resolution.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-22Change of name

Certificate change of name company.

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2023-05-23Resolution

Resolution.

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2023-05-15Capital

Capital allotment shares.

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2023-04-22Resolution

Resolution.

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2023-04-13Capital

Capital allotment shares.

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2023-01-03Resolution

Resolution.

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2022-12-29Accounts

Change account reference date company current shortened.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-12-09Officers

Appoint person director company with name date.

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