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FIINU LTD

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

This company is commonly known as Fiinu Ltd. The company was founded 7 years ago and was given the registration number 10544700. The firm's registered office is in WEYBRIDGE. You can find them at Wellington Way Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIINU LTD
Company Number:10544700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington Way Wellington Way, Brooklands Business Park, Weybridge, Surrey, 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 September 2022Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director13 February 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

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

Director31 December 2023Active
Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director13 February 2020Active
Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director13 February 2020Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director01 May 2022Active
Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director24 January 2020Active
Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director09 June 2021Active
Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director13 February 2020Active
Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director03 January 2017Active
Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director03 November 2022Active

People with Significant Control

Fiinu Plc
Notified on:07 July 2022
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:03 January 2017
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 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 (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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2024-01-09Confirmation statement

Confirmation statement with updates.

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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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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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2023-09-26Accounts

Accounts with accounts type full.

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2023-06-29Officers

Termination director company with name termination date.

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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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2023-01-12Confirmation statement

Confirmation statement with updates.

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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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2022-12-28Accounts

Accounts with accounts type group.

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2022-12-13Address

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

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2022-11-04Officers

Appoint person director company with name date.

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2022-11-04Capital

Capital allotment shares.

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2022-10-21Officers

Termination director company with name termination date.

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