Fiinu Services Ltd

General information

Name:

Fiinu Services Limited

Office Address:

Meadows Business Park, Station Approach GU17 9AB Camberley

Number: 12973742

Incorporation date: 2020-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiinu Services Ltd could be contacted at Meadows Business Park,, Station Approach in Camberley. The company's postal code is GU17 9AB. Fiinu Services has been operating on the market for the last 4 years. The company's Companies House Reg No. is 12973742. It has been already two years from the moment It's registered name is Fiinu Services Ltd, but till 2022 the business name was Fiinu and up to that point, up till 2022-06-24 the firm was known under the name Fiinu Services. It means this company used three different names. The company's classified under the NACE and SIC code 62090 which means Other information technology service activities. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-25.

That company owes its achievements and permanent growth to a group of two directors, namely Simon L. and Marko S., who have been overseeing the firm for one year. At least one secretary in this firm is a limited company, specifically Amba Secretaries Limited.

  • Previous company's names
  • Fiinu Services Ltd 2022-07-13
  • Fiinu Ltd 2022-06-24
  • Fiinu Services Ltd 2020-10-26

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 15 November 2023

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 17 October 2022

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

Latest update: 30 March 2024

Marko S.

Role: Director

Appointed: 30 November 2020

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: 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, Surrey and was registered as a PSC under the reg no 10544700.

Fiinu Holdings Ltd
Address: Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, 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 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 15th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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