This company is commonly known as Finadvant Limited. The company was founded 3 years ago and was given the registration number 12852382. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FINADVANT LIMITED |
|---|---|---|
| Company Number | : | 12852382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 02 September 2020 | Active |
| 3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW | Director | 22 September 2021 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 29 September 2020 | Active |
| Mr Yaron Valler | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Pnl Fintech B.V. | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Jachthavenweg 109 H, Jachthavenweg 109 H, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Mr Leonid Prujanski | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW |
| Nature of control | : |
|
| Mrs Jekaterina Dorofejeva | ||
| Notified on | : | 02 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-10 | Capital | Legacy. | Download |
| 2022-03-10 | Insolvency | Legacy. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
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