FINANTA LIMITED
Active - Accounts Filed
General Information
NAME
FINANTA LIMITED
COMPANY NUMBER
10346928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/08/2016
(8 years and 3 months old)
WEBSITE
finanta.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 7SF
Telephone: 01202057979
TPS: No
4 Cedar Park
Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7SF
864 Christchurch Road
Bournemouth
Dorset
BH7 6DQ
Telephone: 37807610
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Valentina Ionelia Poulton (932734645) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANTA 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 FINANTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANTA 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 |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2016 - 15/10/2016 (1 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
13/09/2016 - 11/05/2018 (1 years and 7 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Valentina Ionelia Poulton (932734645) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 16/05/2018 | Valentina Lonelia Nedelcu (918979730) has left the board |
| 14/05/2018 | New Board Member Gary Poulton (924614737) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Confirmation Statement filed |
| 08/05/2017 | Change in Reg. Office |
| 25/10/2016 | Gary Mark Poulton (918979731) has left the board |
| 23/09/2016 | New Board Member Valentina Lonelia Nedelcu (918979730) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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