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FINANCE MANAGEMENT INT LTD

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

This company is commonly known as Finance Management Int Ltd. The company was founded 9 years ago and was given the registration number 09569075. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCE MANAGEMENT INT LTD
Company Number:09569075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary13 June 2017Active

People with Significant Control

Mr Andrzej Jan Szlezak
Notified on:18 April 2017
Status:Active
Date of birth:January 1959
Nationality:Polish
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-11-20Address

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

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Appoint corporate secretary company with name date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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2016-12-19Address

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

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Incorporation

Incorporation company.

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