FINMAR CONSULTANTS LIMITED
34 WATES WAY, MITCHAM CR4 4HR- Active
- Private Limited Company
- Company No. 11617188
- Last Updated: 01 Mar 2024
Company Profile
FINMAR CONSULTANTS LIMITED was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in MITCHAM. FINMAR CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 6 years 4 months and 13 days.
| Name | FINMAR CONSULTANTS LIMITED |
|---|---|
| Company number | 11617188 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WATES WAY MITCHAM CR4 4HR |
|---|---|
| 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 Fauzul Milhar Mohamed Fuazudeen Nationality: British |
Dates: Sunday, October 10, 2021 - present
significant influence or control
|
| Finmar Group Ltd Wates Way, CR4 4HR |
Dates: Sunday, October 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Fauzul Milhar Mohamed Fuazudeen Nationality: British |
Dates: Thursday, October 11, 2018 - Sunday, October 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fathima Firaza Fuazudeen Nationality: British |
Dates: Thursday, October 11, 2018 - Sunday, October 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINMAR CONSULTANTS LIMITED | 11 Oct 2018 |