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FIN-CAPITAL INDUSTRIES LIMITED

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

This company is commonly known as Fin-capital Industries Limited. The company was founded 5 years ago and was given the registration number 12705135. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 718, , London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:FIN-CAPITAL INDUSTRIES LIMITED
Company Number:12705135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:95 Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Ste 718, London, United Kingdom, SW1V 1BZ

Director14 June 2023Active
2b, Svs House, Oliver Grove, London, England, SE25 6EJ

Director07 March 2022Active
95, Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ

Director30 June 2020Active
2b, Svs House, Oliver Grove, London, England, SE25 6EJ

Director30 June 2020Active

People with Significant Control

Ms Costela Simona Nistor
Notified on:14 May 2023
Status:Active
Date of birth:December 1977
Nationality:Romanian
Country of residence:England
Address:95, Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Goncalo Miguel Carvalho Conchinhas
Notified on:07 March 2022
Status:Active
Date of birth:April 1982
Nationality:Portuguese
Country of residence:England
Address:2b, Svs House, Oliver Grove, London, England, SE25 6EJ
Nature of control:
  • Significant influence or control
Mr Joaquim Magro De Almeida
Notified on:30 June 2020
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:England
Address:2b, Svs House, Oliver Grove, London, England, SE25 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Joaquim Magro De Almeida
Notified on:30 June 2020
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:United Kingdom
Address:95, Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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