UKBizDB.co.uk

FINANCE CREDIT LTD

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

This company is commonly known as Finance Credit Ltd. The company was founded 4 years ago and was given the registration number 12206240. The firm's registered office is in LONDON. You can find them at Forest House Business Centre, 8 Gainsborough Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINANCE CREDIT LTD
Company Number:12206240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT

Director20 April 2023Active
Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT

Director13 September 2019Active
Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT

Director10 August 2020Active
Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT

Director18 January 2021Active

People with Significant Control

Mr Alberto Ponzone
Notified on:20 April 2023
Status:Active
Date of birth:February 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paolo Zeriali
Notified on:18 January 2021
Status:Active
Date of birth:October 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Milazzo
Notified on:10 August 2020
Status:Active
Date of birth:May 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Massimo Meli
Notified on:13 September 2019
Status:Active
Date of birth:July 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manuel Cima
Notified on:13 September 2019
Status:Active
Date of birth:October 1991
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessio Bonomo
Notified on:13 September 2019
Status:Active
Date of birth:September 1988
Nationality:Italian
Country of residence:United Kingdom
Address:Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-22Persons with significant control

Cessation of a person with significant control.

Download
2023-04-22Confirmation statement

Confirmation statement with updates.

Download
2023-04-22Persons with significant control

Notification of a person with significant control.

Download
2023-04-22Officers

Termination director company with name termination date.

Download
2023-04-22Officers

Appoint person director company with name date.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-01-20Resolution

Resolution.

Download
2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Persons with significant control

Notification of a person with significant control.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2019-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.