General information

Name:

Finepay Ltd

Office Address:

29a Daisy Hill Lane BD9 6BN Bradford

Number: 13336883

Incorporation date: 2021-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Finepay Limited. This firm first started three years ago and was registered under 13336883 as the reg. no. The registered office of the company is based in Bradford. You may visit them at 29a Daisy Hill Lane. This firm's declared SIC number is 61100 which means Wired telecommunications activities. The latest filed accounts documents detail the period up to 2023-04-30 and the most recent annual confirmation statement was released on 2023-02-01.

Within this specific limited company, a variety of director's responsibilities have so far been fulfilled by Paul C. who was assigned to lead the company on April 15, 2021. This limited company had been led by Agris G. up until 2023. In addition another director, specifically Syed H. resigned in May 2022.

Executives with significant control over the firm are: Mohammad H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mohammed K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 15 April 2021

Latest update: 18 November 2023

People with significant control

Mohammad H.
Notified on 15 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mohammed K.
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agris G.
Notified on 26 May 2022
Ceased on 21 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syed H.
Notified on 15 April 2021
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 15 April 2021
Ceased on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qasim H.
Notified on 15 April 2021
Ceased on 22 June 2021
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-15
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control April 15, 2021 (PSC04)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 61100 : Wired telecommunications activities
3
Company Age

Closest Companies - by postcode