Fin-ex Fb 1hg (UK) Limited is a private limited company registered at 1 Harrington Gardens, London SW7 4JJ. Incorporated on 2018-03-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Kawaljit A., appointed on 02 March 2018.
As far as secretaries are concerned, we can mention: Mohammed C., appointed on 10 December 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 28 September 2024.
| Office Address | 1 Harrington Gardens |
| Town | London |
| Post code | SW7 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 11231702 |
| Date of Incorporation | Fri, 2nd Mar 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 28th December |
| Company age | 6 years old |
| Account next due date | Sat, 28th Sep 2024 (161 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 10 December 2021
Position: Director
Appointed: 02 March 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Kawaljit A. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lj Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Quadrangle Trustee Services Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Kawaljit A.
| Notified on | 2 March 2018 |
| Nature of control: |
significiant influence or control |
Lj Capital Limited
9 Clifford Street, London, W1S 2FT, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06931299 |
| Notified on | 2 March 2018 |
| Ceased on | 31 March 2019 |
| Nature of control: |
50,01-75% voting rights |
Quadrangle Trustee Services Limited
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02455572 |
| Notified on | 2 March 2018 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy