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 - LONDON

This company is listed in the following categories:
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

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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

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