FINEX GROUP LTD
173 LATCHMERE ROAD, LONDON SW11 2JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12816628
- Last Updated: 01 Mar 2024
Company Profile
FINEX GROUP LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in LONDON. FINEX GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | FINEX GROUP LTD |
|---|---|
| Company number | 12816628 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
173 LATCHMERE ROAD LONDON SW11 2JZ |
|---|---|
| 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 |
|---|---|
| Aleksejs Kohanovs Nationality: Latvian |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-479 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINEX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINEX GROUP LTD | 17 Aug 2020 |