FIN-CAPITAL INDUSTRIES LIMITED
2B SVS HOUSE, OLIVER GROVE, LONDON SE25 6EJ- Active
- Private Limited Company
- Company No. 12705135
- Last Updated: 01 Mar 2024
Company Profile
FIN-CAPITAL INDUSTRIES LIMITED was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in LONDON. FIN-CAPITAL INDUSTRIES 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 4 years 3 months and 9 days.
| Name | FIN-CAPITAL INDUSTRIES LIMITED |
|---|---|
| Company number | 12705135 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2B SVS HOUSE, OLIVER GROVE LONDON SE25 6EJ |
|---|---|
| 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 Costela Simona Nistor Nationality: Romanian |
Dates: Sunday, May 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Goncalo Miguel Carvalho Conchinhas Nationality: Portuguese |
Dates: Monday, March 7, 2022 - Monday, March 7, 2022
significant influence or control
|
| Mr Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Tuesday, June 30, 2020 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Tuesday, June 30, 2020 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (172 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIN-CAPITAL INDUSTRIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIN-CAPITAL INDUSTRIES LIMITED | 30 Jun 2020 |