FINCRITIC LTD
20 LON OLWEN, KINMEL BAY LL18 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11985332
- Last Updated: 01 Jul 2021
Company Profile
FINCRITIC LTD was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in KINMEL BAY. FINCRITIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | FINCRITIC LTD |
|---|---|
| Company number | 11985332 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LON OLWEN KINMEL BAY LL18 5LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nora Ofqueria Nationality: Filipino |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Rachel Jackman Nationality: English |
Dates: Wednesday, May 8, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1044 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINCRITIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINCRITIC LTD | 08 May 2019 |