Financechain Limited is a private limited company located at C/O Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport SK2 6LR. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director.
Director William S., appointed on 14 December 2020.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to official information there was a name change on 2021-02-23 and their previous name was Ses Secure Limited.
The latest confirmation statement was sent on 2023-01-05 and the deadline for the following filing is 2024-01-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Lucas Reis Limited Lansdowne House |
| Office Address2 | 85 Buxton Road |
| Town | Stockport |
| Post code | SK2 6LR |
| Country of origin | United Kingdom |
| Registration Number | 13078749 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 14 December 2020
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is William S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William S.
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ses Secure | February 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/05 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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