FICOINEX LTD
MALAYSIA HOUSE, 57 TRAFALGAR SQUARE, LONDON  WC2N 5DU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14776251
- Last Updated: 01 Mar 2024
Company Profile
FICOINEX LTD was incorporated on Monday, April 3, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. FICOINEX LTD has the status: Active and it's listed in the following category: Financial leasing. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 6 months and 1 day.
Name | FICOINEX LTD |
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Company number | 14776251 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 03 Apr 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MALAYSIA HOUSE 57 TRAFALGAR SQUARE LONDON WC2N 5DU |
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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 Smith Oliver Nationality: English |
Dates: Monday, April 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 April |
Next annual accounts due | 03 January 2025, (90 days left) |
Latest accounts | Not available |
Next confirmation statement due | 01 May 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FICOINEX LTD.
Previous Names
Name | Change Date |
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FICOINEX LTD | 03 Apr 2023 |