Fininvest Overseas Inc. Ltd.

General information

Name:

Fininvest Overseas Inc. Limited.

Office Address:

15 Upper Woburn Place WC1H 0AF London

Number: 09517264

Incorporation date: 2015-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 15 Upper Woburn Place, London WC1H 0AF Fininvest Overseas Inc. Ltd. is classified as a Private Limited Company issued a 09517264 registration number. It has been founded 9 years ago. This enterprise's declared SIC number is 70100 meaning Activities of head offices. The company's most recent accounts describe the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/02/25.

Currently, there is only a single director in the company: Ricardo R. (since 2020-06-19). The company had been directed by Alexandra M. until 2020. What is more a different director, specifically Plutarco C. quit four years ago.

Ricardo R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ricardo R.

Role: Director

Appointed: 19 June 2020

Latest update: 14 February 2024

People with significant control

Ricardo R.
Notified on 19 June 2020
Nature of control:
substantial control or influence
Plutarco C.
Notified on 17 March 2020
Ceased on 19 June 2020
Nature of control:
substantial control or influence
Alexandra M.
Notified on 30 March 2017
Ceased on 17 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
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 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-25 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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