Familie Finance Ltd (Companies House Registration Number 11021515) is a private limited company incorporated on 2017-10-19 originating in Wales. This enterprise has its registered office at 15 Melville Avenue, Old St Mellons, Cardiff CF3 5TZ. Familie Finance Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Familie Finance Ltd |
| Number | 11021515 |
| Date of Incorporation: | 2017-10-19 |
| End of financial year: | 30 October |
| Address: | 15 Melville Avenue, Old St Mellons, Cardiff, CF3 5TZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in this particular company, we can name: Sameer A. (appointed on 19 October 2017). The official register lists 2 persons of significant control, namely: Sameer A. owns over 3/4 of shares, Navdeep B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 268 | 2,670 | 3,888 | 8,040 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | - | 268 | 2,322 | - | - |
People with significant control
Sameer A.
21 April 2023
| Nature of control: |
75,01-100% shares |
Navdeep B.
19 October 2017 - 21 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(TM01) 21st November 2023 - the day director's appointment was terminated filed on: 21st, November 2023 | officers |
Free Download
(1 page)
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