FINREGE LIMITED
LEVEL 39, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 11139011
- Last Updated: 01 Mar 2024
Company Profile
FINREGE LIMITED was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in LONDON. FINREGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 8 months and 12 days.
| Name | FINREGE LIMITED |
|---|---|
| Company number | 11139011 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| 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 |
|---|---|
| Ms Rohini Gupta Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Amit Madahar Nationality: British |
Dates: Monday, January 8, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINREGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINREGE LIMITED | 08 Jan 2018 |
| FINREG-E LIMITED | 16 Apr 2021 |