Finata Impex Limited is a private limited company that can be found at 60 Ballards Way, South Croydon CR2 7JL. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Dhananjay U., appointed on 17 June 2020.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was sent on 2023-03-29 and the date for the following filing is 2024-04-12. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 60 Ballards Way |
| Town | South Croydon |
| Post code | CR2 7JL |
| Country of origin | United Kingdom |
| Registration Number | 12678272 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 17 June 2020
The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Dhananjay U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dhananjay U.
| Notified on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 116 654 | 133 644 |
| Net Assets Liabilities | 100 | 43 635 | 49 110 |
| Property Plant Equipment | 33 423 | ||
| Other | |||
| Version Production Software | 2 022 | 2 023 | 2 023 |
| Accrued Liabilities | 913 | 913 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 141 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 44 564 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 73 019 | 117 957 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 141 | ||
| Net Current Assets Liabilities | 100 | 43 635 | 15 687 |
| Nominal Value Allotted Share Capital | 50 | 50 | 50 |
| Number Shares Allotted | 50 | 50 | |
| Other Creditors | 39 107 | 100 072 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 44 564 | ||
| Taxation Social Security Payable | 21 263 | 11 043 | |
| Trade Creditors Trade Payables | 1 096 | ||
| Value-added Tax Payable | 11 736 | 4 833 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th March 2023 filed on: 29th, March 2023 |
confirmation statement | Free Download (4 pages) |
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