FINEQIA LIMITED
Active - Accounts Filed
General Information
NAME
FINEQIA LIMITED
COMPANY NUMBER
09738216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
fineqia.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LP
24 Rosscourt Mansions
4 Palace Street
London
SW1E 5HZ
27 Hill Street
LONDON
W1J 5LP
Credit Risk Overview
Want to learn more about FINEQIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEQIA INTERNATIONAL INC | N/A | N/A |
| FINEQIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Warren Sergeant (932400765) Appointed |
Credit Risk Overview
Want to learn more about FINEQIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINEQIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEQIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEQIA INTERNATIONAL INC | N/A | N/A |
| FINEQIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Warren Sergeant (932400765) Appointed |
| 06/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary Anna Jerjoma (930518336) Appointed |
| 08/02/2023 | Mei Ye Kong (929748897) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Mei Ye Kong (929748897) Appointed |
| 02/07/2022 | Stephen John McCann (921145667) has left the board |
| 29/06/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 19/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Board Member Bundeep Singh Rangar (916320601) Appointed |
| 05/08/2016 | New Board Member Stephen John McCann (921145667) Appointed |
| 05/08/2016 | Sharon Ayres (913657309) has left the board |
| 04/08/2016 | Rebecca Jayne Finding (913599655) has left the board |
| 04/08/2016 | New Board Member Sharon Ayres (913657309) Appointed |
| 14/01/2016 | New Board Member Rebecca Jayne Finding (913599655) Appointed |
| 13/01/2016 | Tracy Lee Plimmer (910134615) has left the board |
| 25/08/2015 | Tracy Lee Plimmer (920027808) has left the board |
| 25/08/2015 | New Board Member Tracy Lee Plimmer (910134615) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
