ENFINS PAYMENTS LTD.
OFFICE 653 6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11697187
- Last Updated: 01 Jun 2022
Company Profile
ENFINS PAYMENTS LTD. was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. ENFINS PAYMENTS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | ENFINS PAYMENTS LTD. |
|---|---|
| Company number | 11697187 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 653 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| 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 |
|---|---|
| Ivan Petuhovschii Nationality: Romanian |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eduard Anufriev Nationality: Russian |
Dates: Monday, November 26, 2018 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-387 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENFINS PAYMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ENFINS PAYMENTS LTD. | 26 Nov 2018 |