FIINU SERVICES LTD - CAMBERLEY


Company Profile Company Filings

Overview

FIINU SERVICES LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
FIINU SERVICES LTD was incorporated 3 years ago on 26/10/2020 and has the registered number: 12973742. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIINU SERVICES LTD - CAMBERLEY

This company is listed in the following categories:
62090 - Other information technology service activities

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

MEADOWS BUSINESS PARK,
CAMBERLEY
GU17 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIINU LTD (until 13/07/2022)
FIINU SERVICES LTD (until 24/06/2022)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKO SJOBLOM Dec 1970 Finnish Director 2020-11-30 CURRENT
MR SIMON MICHAEL LEATHERS Aug 1974 British Director 2023-11-15 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2022-10-17 CURRENT
MR JOSEPH JERRY LIOW YUNE LOY Mar 1969 British Director 2021-06-09 UNTIL 2022-10-19 RESIGNED
MR BRENNAN RICHARD ELLIOTT-JONES Oct 1970 British Director 2020-10-26 UNTIL 2021-03-15 RESIGNED
MS WAN CHUEN LAU Dec 1976 British Director 2020-11-30 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiinu Holdings Ltd 2020-11-30 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Marko Sjoblom 2020-10-26 - 2020-11-30 12/1970 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE MUSIC LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE CUBE GROUP OF COMPANIES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IME TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CONVERSITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIINU PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
BRENNAN R ELLIOTT-JONES LTD. STROUD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
YOU TV LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 59112 - Video production activities
IME TV LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE HOWARD PARTNERSHIP TRUST LEATHERHEAD Active GROUP 85200 - Primary education
UNION BANK OF INDIA (UK) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
JLINT LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MANTLE CORPORATE FINANCE LTD HENLEY-ON-THAMES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FIINU HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BREJ LIMITED STROUD UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities
CANETIS GROUP LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
PAWAPAY UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FIINU 2 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALL AFRICA CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BREJ1 LTD STROUD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FIINU_SERVICES_LTD - Accounts 2023-09-14 31-12-2022 £-1,007 equity
FIINU_SERVICES_LTD - Accounts 2022-12-24 31-03-2022 £-1,007 equity
Dormant Company Accounts - FIINU SERVICES LTD 2021-10-08 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMER SPORTS UK LIMITED CAMBERLEY ENGLAND Active FULL 32300 - Manufacture of sports goods
KALLO FOODS LIMITED CAMBERLEY Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
B SQUARED LTD CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEBIA (UK) LTD BLACKWATER CAMBERLEY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTASENSE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPTASENSE HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
KEEN VOIP LIMITED CAMBERLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
ICE INSURETECH LIMITED CAMBERLEY UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
WHOLE EARTH FOODS LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco