Finper Europe Limited LONDON


Finper Europe Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-07-13, this 5-year-old company is run by 7 directors and 1 secretary.
Director Ante M., appointed on 07 December 2022. Director Romeo B., appointed on 22 November 2020. Director Renato B., appointed on 30 August 2019.
Switching the focus to secretaries, we can name: Alan E., appointed on 13 July 2018.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Finper Europe Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462538
Date of Incorporation Fri, 13th Jul 2018
Industry Activities of head offices
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Ante M.

Position: Director

Appointed: 07 December 2022

Romeo B.

Position: Director

Appointed: 22 November 2020

Renato B.

Position: Director

Appointed: 30 August 2019

Luca M.

Position: Director

Appointed: 03 September 2018

Roger C.

Position: Director

Appointed: 22 August 2018

Emiliano C.

Position: Director

Appointed: 22 August 2018

Alan E.

Position: Director

Appointed: 13 July 2018

Alan E.

Position: Secretary

Appointed: 13 July 2018

Antonio B.

Position: Director

Appointed: 22 August 2018

Resigned: 06 November 2018

Antonio B.

Position: Director

Appointed: 08 August 2018

Resigned: 12 August 2018

Luca M.

Position: Director

Appointed: 08 August 2018

Resigned: 21 August 2018

Roger C.

Position: Director

Appointed: 06 August 2018

Resigned: 12 August 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Alan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan E.

Notified on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1    
Net Assets Liabilities11100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11100 000100 000100 000
Number Shares Allotted111100 000100 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 16th, February 2024
Free Download (2 pages)

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