FINMOD LTD
73 THE DRIVE, MORDEN SM4 6DY- Active
- Private Limited Company
- Company No. 12712424
- Last Updated: 01 Mar 2024
Company Profile
FINMOD LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in MORDEN. FINMOD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | FINMOD LTD |
|---|---|
| Company number | 12712424 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 THE DRIVE MORDEN SM4 6DY |
|---|---|
| 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 Irfan Ahmad Chaudhry Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINMOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINMOD LTD | 02 Jul 2020 |