Finimpor & Associates Legal Advisory Limited LISBURN


Founded in 2017, Finimpor & Associates Legal Advisory, classified under reg no. NI643604 is an active company. Currently registered at 1st Floor BT27 6UH, Lisburn the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 5th November 2020 Finimpor & Associates Legal Advisory Limited is no longer carrying the name Fininpor & Associates Legal Advisory.

The firm has one director. Joaquim M., appointed on 3 November 2020. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Luis S., Frederico S. and others listed below. There were no ex secretaries.

Finimpor & Associates Legal Advisory Limited Address / Contact

Office Address 1st Floor
Office Address2 142a, Saintfield Road
Town Lisburn
Post code BT27 6UH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI643604
Date of Incorporation Fri, 3rd Feb 2017
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (174 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Joaquim M.

Position: Director

Appointed: 03 November 2020

Luis S.

Position: Director

Appointed: 25 February 2017

Resigned: 03 November 2020

Frederico S.

Position: Director

Appointed: 03 February 2017

Resigned: 03 November 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Joaquim M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frederico S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joaquim M.

Notified on 19 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederico S.

Notified on 3 February 2017
Ceased on 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fininpor & Associates Legal Advisory November 5, 2020
Fredicor & Associates November 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth100      
Balance Sheet
Cash Bank On Hand100100   100100
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100 
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2nd February 2024
filed on: 7th, February 2024
Free Download (3 pages)

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