General information

Name:

Finforex Limited

Office Address:

22 Burnside Road Dagenham RM8 1XD Essex

Number: 05964936

Incorporation date: 2006-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@newtofx.co.uk

Websites

www.finforex.co.uk
www.newtofx.co.uk

Description

Data updated on:

Finforex Ltd has been in the United Kingdom for 18 years. Started with registration number 05964936 in 2006, the firm is located at 22 Burnside Road, Essex RM8 1XD. This firm's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-10-31 is the last time account status updates were filed.

According to the firm's executives list, since 2006 there have been two directors: Sarabjit D. and Tajinder D.. In addition, the managing director's assignments are regularly supported by a secretary - Tajinder D., who was officially appointed by this specific business 18 years ago.

Tajinder D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarabjit D.

Role: Director

Appointed: 12 October 2006

Latest update: 10 April 2024

Tajinder D.

Role: Director

Appointed: 12 October 2006

Latest update: 10 April 2024

Tajinder D.

Role: Secretary

Appointed: 12 October 2006

Latest update: 10 April 2024

People with significant control

Tajinder D.
Notified on 15 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 May 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 12, 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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