This company is commonly known as Finatrex Ltd. The company was founded 4 years ago and was given the registration number 12092003. The firm's registered office is in LONDON. You can find them at Francis House, 2 Park Road, London, County (optional). This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINATREX LTD |
|---|---|---|
| Company Number | : | 12092003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Francis House, 2 Park Road, London, County (optional), England, EN5 5RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN | Director | 05 February 2024 | Active |
| Francis House, 2 Park Road, London, England, EN5 5RN | Director | 08 July 2019 | Active |
| Mr John Paul Georgiou | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
| Nature of control | : |
|
| Mr Harkerat Takhar | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Capital | Capital allotment shares. | Download |
| 2021-03-25 | Capital | Capital name of class of shares. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Incorporation | Incorporation company. | Download |
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