FIINU 2 LIMITED
Active - Accounts Filed
General Information
NAME
FIINU 2 LIMITED
COMPANY NUMBER
12973786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/10/2020
(4 years and 1 months old)
WEBSITE
fiinu.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2022
22/06/2023
FIINU BANK LIMITED
View all previous names
SURREY
KT13 8AH
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Wellington Way
Brooklands Business Park
Weybridge
Surrey
KT13 0TT
Telephone: 629582
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 04/01/2024 | Joseph Jerry Liow Yune Loy (918503863) has left the board |
Credit Risk Overview
Want to learn more about FIINU 2 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 FIINU 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIINU 2 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| CANETIS GROUP LTD | Company is dissolved | View Report |
| IMMEDIA BROADCAST LIMITED | Active - Accounts Filed | View Report |
| DREAMSTREAM MUSIC LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING TRUSTEES LIMITED | Non-Trading | View Report |
| PAY TO PLAY LIMITED | Company is dissolved | View Report |
| PAY TO PLAY MUSIC LIMITED | Company is dissolved | View Report |
| PLAY 4 PAY LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING LIMITED | Company is dissolved | View Report |
| IMMEDIA TV LIMITED | Company is dissolved | View Report |
| THE CUBE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| YOU TV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 04/01/2024 | Joseph Jerry Liow Yune Loy (918503863) has left the board |
| 04/01/2024 | Christopher Francis Sweeney (929781722) has left the board |
| 04/01/2024 | Huw Alistair Evans (928774376) has left the board |
| 04/01/2024 | Charles Alexander Resnick (930314868) has left the board |
| 04/01/2024 | Katrina Irene Matilda Arnold (923212695) has left the board |
| 04/01/2024 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 04/01/2024 | New Board Member Marko Petteri Sjoblom (931756793) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Huw Alistair Evans (928774376) Appointed |
| 13/12/2022 | New Board Member Charles Alexander Resnick (930314868) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 17/08/2022 | New Board Member Huw Alistair Evans (929904363) Appointed |
| 16/08/2022 | William Mark Evans (912646739) has left the board |
| 16/08/2022 | New Company Secretary AMBA SECRETARIES LIMITED (929903417) Appointed |
| 19/07/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 26/05/2022 | New Board Member Christopher Francis Sweeney (929617796) Appointed |
| 06/04/2022 | Marko Sjoblom (922158251) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Brennan Richard Elliott-Jones (910873931) Appointed |
| 30/12/2020 | New Board Member William Mark Evans (912646739) Appointed |
| 25/12/2020 | New Board Member Joseph Jerry Liow Yune Loy (918503863) Appointed |
| 25/12/2020 | New Board Member Katrina Irene Matilda Arnold (923212695) Appointed |
| 25/12/2020 | New Board Member Marko Sjoblom (922158251) Appointed |
| 25/12/2020 | New Board Member David Hopton (900639567) Appointed |
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