Exfins Group Ltd is a private limited company situated at 46 Highlands Road, Wolverhampton WV3 8AH. Incorporated on 2022-03-08, this 2-year-old company is run by 2 directors.
Director Ricky V., appointed on 08 March 2022. Director Rajesh V., appointed on 08 March 2022.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
The latest confirmation statement was filed on 2023-03-07 and the date for the subsequent filing is 2024-03-21. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 46 Highlands Road |
| Town | Wolverhampton |
| Post code | WV3 8AH |
| Country of origin | United Kingdom |
| Registration Number | 13962334 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Rajesh V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ricky V. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajesh V.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ricky V.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 22nd, August 2023 |
accounts | Free Download (1 page) |
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