FINFOREX LTD

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

This company is commonly known as Finforex Ltd. The company was founded 18 years ago and was given the registration number 05964936. The firm's registered office is in ESSEX. You can find them at 22 Burnside Road, Dagenham, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FINFOREX LTD
Company Number	:	05964936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2006
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	22 Burnside Road, Dagenham, Essex, RM8 1XD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Burnside Road, Dagenham, RM8 1XD	Secretary	12 October 2006	Active
22 Burnside Road, Dagenham, RM8 1XD	Director	12 October 2006	Active
22 Burnside Road, Dagenham, RM8 1XD	Director	12 October 2006	Active

People with Significant Control

Mr Tajinder Singh Dhir
Notified on	:	15 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	22 Burnside Road, Essex, RM8 1XD
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)