POSFIN CAPITAL (OLDBURY) LIMITED

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

This company is commonly known as Posfin Capital (oldbury) Limited. The company was founded 3 years ago and was given the registration number 12995514. The firm's registered office is in CREWE. You can find them at Unit 7-9 Macon Court, Herald Drive, Crewe, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	POSFIN CAPITAL (OLDBURY) LIMITED
Company Number	:	12995514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA	Director	01 February 2021	Active
Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA	Director	01 February 2021	Active
Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA	Director	04 November 2020	Active

People with Significant Control

Mr Byron Clifford Hill
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Simon Brooker
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rajinder Dev
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2022-05-03	Gazette	Gazette dissolved compulsory.	Download
2022-02-15	Gazette	Gazette notice compulsory.	Download
2021-02-09	Resolution	Resolution.	Download
2021-02-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-08	Persons with significant control	Notification of a person with significant control.	Download
2021-02-08	Persons with significant control	Notification of a person with significant control.	Download
2021-02-08	Officers	Termination director company with name termination date.	Download
2021-02-08	Officers	Appoint person director company with name date.	Download
2021-02-03	Officers	Appoint person director company with name date.	Download
2020-11-04	Incorporation	Incorporation company.	Download