FEDERAL FINANCE INCORPORATED LTD
32 DEMONTFORT STREET, LEICESTER LE1 7GD- Active
- Private Limited Company
- Company No. 10030610
- Last Updated: 01 Mar 2024
Company Profile
FEDERAL FINANCE INCORPORATED LTD was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in LEICESTER. FEDERAL FINANCE INCORPORATED LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | FEDERAL FINANCE INCORPORATED LTD |
|---|---|
| Company number | 10030610 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DEMONTFORT STREET LEICESTER LE1 7GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Taranvir Bahia Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FEDERAL FINANCE INCORPORATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEDERAL FINANCE INCORPORATED LTD | 27 Feb 2016 |
| FEDERAL FINANCE LTD | 30 Jun 2016 |