Fin-capital Industries Limited is a private limited company located at 2B Svs House, Oliver Grove, London SE25 6EJ. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Costela N., appointed on 14 June 2023.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Moreover, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2b Svs House, Oliver Grove |
| Town | London |
| Post code | SE25 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 12705135 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (327 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 2023
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Costela N. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joaquim M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Goncalo C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Costela N.
| Notified on | 14 May 2023 |
| Nature of control: |
75,01-100% shares |
Joaquim M.
| Notified on | 30 June 2020 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Goncalo C.
| Notified on | 7 March 2022 |
| Ceased on | 7 March 2022 |
| Nature of control: |
significiant influence or control |
Joaquim M.
| Notified on | 30 June 2020 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 2nd, July 2023 |
accounts | Free Download (2 pages) |
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