POSFIN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
POSFIN CAPITAL LIMITED
COMPANY NUMBER
12148846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
posfinexportfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/08/2019
13/08/2019
POS FINANCE LTD
NORFOLK
NR1 3DE
Telephone: 02081919228
TPS: No
10a Castle Meadow
NORWICH
NR1 3DE
Telephone: 81919228
124-128 City Road
London
EC1V 2NX
Telephone: 81919228
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 03/05/2024 | Byron Hill (926132968) has left the board |
Credit Risk Overview
Want to learn more about POSFIN CAPITAL 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 POSFIN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSFIN CAPITAL 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 |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/02/2021 - 10/03/2020 (10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 03/05/2024 | Byron Hill (926132968) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Helena Francoise Hill (919670038) Appointed |
| 18/03/2021 | New Board Member Helena Francoise Hill (928091118) Appointed |
| 13/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | Helena Francoise Hill (919670038) has left the board |
| 12/03/2020 | Helena Francoise Hill (926771574) has left the board |
| 12/03/2020 | New Board Member Helena Francoise Hill (919670038) Appointed |
| 05/03/2020 | New Board Member Helena Francoise Hill (926771574) Appointed |
| 25/02/2020 | Byron Hill (926132967) has left the board |
| 25/02/2020 | New Board Member Byron Clifford Hill (920276330) Appointed |
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