FINN365 LTD

UNIT 41 HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD  BN5 9SL
  • Active
  • Private Limited Company
  • Company No. 12441055
  • Last Updated: 01 Mar 2024

Company Profile

FINN365 LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in HENFIELD. FINN365 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 8 months and 5 days.

Name FINN365 LTD
Company number 12441055
Company type Private Limited Company
Incorporation date 04 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 41 HENFIELD BUSINESS PARK
SHOREHAM ROAD
HENFIELD
BN5 9SL
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 Birol Nadir Nationality: British Dates: Thursday, October 5, 2023 - present
ownership of shares 25 to 50 percent
Mr Robert Gerard Sinclair Nationality: British Dates: Wednesday, February 24, 2021 - Monday, February 21, 2022
voting rights 25 to 50 percent
Mr Baron Menzel Nationality: British Dates: Wednesday, February 24, 2021 - present
voting rights 25 to 50 percent
Lady Natalie Crisp Nationality: British Dates: Tuesday, February 4, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 17 February
Next annual accounts due 17 November 2024, (38 days left)
Latest accounts 17 February 2023
Next confirmation statement due 04 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINN365 LTD.

Previous Names

Name Change Date
FINN365 LTD 04 Feb 2020
GUARDS CLUB PROPERTY LTD 18 Feb 2021