FINEQIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINEQIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINEQIA LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09738216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINEQIA LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09738216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINEQIA LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 ROSSCOURT MANSIONS
LONDON
SW1E 5HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BUNDEEP SINGH RANGAR | Mar 1970 | British | Director | 2016-08-03 | CURRENT |
MS ANNA JERJOMA | Secretary | 2022-09-01 | CURRENT | ||
MR STEPHEN JOHN MCCANN | Jun 1959 | British | Director | 2016-08-03 UNTIL 2022-06-20 | RESIGNED |
MS MEI YE KONG | Dec 1978 | Malaysian | Director | 2022-06-20 UNTIL 2022-08-31 | RESIGNED |
MRS SHARON AYRES | Feb 1968 | British | Director | 2016-08-02 UNTIL 2016-08-03 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2016-01-08 UNTIL 2016-08-02 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-08-18 UNTIL 2016-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fineqia International Inc. | 2016-08-03 | Vancouver Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINEQIA_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £27,764 Cash £-805,035 equity |
FINEQIA_LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £3,076 Cash £264,923 equity |
FINEQIA_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £142 Cash £375,093 equity |