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FINIANT LIMITED

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

This company is commonly known as Finiant Limited. The company was founded 8 years ago and was given the registration number 09709177. The firm's registered office is in CARDIFF. You can find them at Unit E1, Foreshore Road, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINIANT LIMITED
Company Number:09709177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit E1, Foreshore Road, Cardiff, Wales, CF10 4SP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Willow Way, West Byfleet, England, KT14 6PS

Director29 July 2015Active

People with Significant Control

Mr James Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:Unit E1, Foreshore Road, Cardiff, Wales, CF10 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-09-15Address

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

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-08-01Accounts

Change account reference date company current shortened.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2015-07-29Incorporation

Incorporation company.

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