Founded in 2013, Finanforfaiting, classified under reg no. 08718857 is an active company. Currently registered at 15 Maiden Lane WC2E 7NG, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/09/16 Finanforfaiting Ltd is no longer carrying the name Tower Torneos.
Currently there are 5 directors in the the firm, namely Manuel A., Alberto M. and Jose A. and others. In addition one secretary - Manuel A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 08718857 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Activities of financial services holding companies |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Ac Fidelity Fund Inc from Miami, United States. This PSC is classified as "an incorporate (inc)", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fabio P. This PSC . The third one is Fabio P., 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,.
Ac Fidelity Fund Inc
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Notified on | 17 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
| Notified on | 28 July 2020 |
| Ceased on | 17 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Fabio P.
| Notified on | 1 July 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Tower Torneos | September 16, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 700 000 | 1 700 000 | 1 700 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 700 000 | 1 700 000 | 1 700 000 | 260 000 000 | 260 000 000 | 260 000 000 | 260 000 000 | ||
| Net Assets Liabilities | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 260 000 000 | 260 000 000 | 260 000 000 | ||
| Cash Bank In Hand | 1 700 000 | 1 700 000 | 1 700 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 700 000 | 1 700 000 | 1 700 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 700 000 | 1 700 000 | 1 700 000 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 260 000 000 | 260 000 000 | 260 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 700 000 | 1 700 000 | 1 700 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023 |
accounts | Free Download (2 pages) |
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