FIN COMMODITY LIMITED
27 PAGET STREET, WOLVERHAMPTON WV1 4AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12996190
- Last Updated: 01 Jun 2023
Company Profile
FIN COMMODITY LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. FIN COMMODITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | FIN COMMODITY LIMITED |
|---|---|
| Company number | 12996190 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PAGET STREET WOLVERHAMPTON WV1 4AR |
|---|---|
| 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 Mandip Singh Sandhu Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Yasmin Mary Lynch Nationality: British |
Dates: Tuesday, May 10, 2022 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
|
| Mr Romario Josias Darren Hernandez Nationality: British |
Dates: Saturday, August 14, 2021 - Tuesday, May 10, 2022
significant influence or control
|
| Romario Josias Hernandez Nationality: British |
Dates: Wednesday, November 4, 2020 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 25 April |
| Next annual accounts due | 04 August 2022, (-790 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIN COMMODITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIN COMMODITY LIMITED | 04 Nov 2020 |