Fiinu 2 Limited

General information

Name:

Fiinu 2 Ltd

Office Address:

Meadows Business Park, Station Approach GU17 9AB Camberley

Number: 12973786

Incorporation date: 2020-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Camberley under the ID 12973786. The company was set up in the year 2020. The headquarters of the company is situated at Meadows Business Park, Station Approach. The zip code for this place is GU17 9AB. It switched its name already two times. Up to 2023 it has provided its services as Fiinu Bank but now it operates under the business name Fiinu 2 Limited. The firm's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

In order to satisfy the customer base, the following limited company is consistently developed by a number of three directors who are Simon L., Marko S. and David H.. Their successful cooperation has been of great importance to the following limited company since December 2023. At least one secretary in this firm is a limited company: Amba Secretaries Limited.

  • Previous company's names
  • Fiinu 2 Limited 2023-06-22
  • Fiinu Bank Limited 2022-08-11
  • Fiinu 2 Ltd 2020-10-26

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 31 December 2023

Latest update: 25 January 2024

Marko S.

Role: Director

Appointed: 31 December 2023

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 08 August 2022

Address: Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

Latest update: 25 January 2024

David H.

Role: Director

Appointed: 30 November 2020

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Fiinu Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Wellington Way, Brooklands Business Park, KT13 0TT and was registered as a PSC under the reg no 10544700.

Fiinu Holdings Ltd
Address: Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10544700
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marko S.
Notified on 26 October 2020
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-26
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 27th, December 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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