Fiinu 2 Limited. net worth, address, company information. Free

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Fiinu 2 Limited (Companies House Registration Number 12973786) is a private limited company incorporated on 2020-10-26 originating in England. This company is located at Meadows Business Park,, Station Approach, Camberley GU17 9AB. Having undergone a change in 2023-06-22, the previous name the firm used was Fiinu Bank Limited. Fiinu 2 Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Fiinu 2 Limited
Number	12973786
Date of Incorporation:	2020-10-26
End of financial year:	31 December
Address:	Meadows Business Park,, Station Approach, Camberley, GU17 9AB
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Simon L. (appointed on 31 December 2023), Marko S. (appointment date: 31 December 2023), David H. (appointed on 30 November 2020). The official register lists 2 persons of significant control, namely: Fiinu Holdings Ltd can be reached at Wellington Way, Brooklands Business Park, KT13 0TT Weybridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marko S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fiinu Holdings Ltd

30 November 2020

Address	Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10544700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marko S.

26 October 2020 - 30 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2023 filed on: 25th, April 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 31st December 2023 filed on: 25th, April 2024 \| accounts	Free Download (29 pages)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 27th December 2023: 1.00 GBP filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (2 pages)
(AD01) Address change date: 24th November 2023. New Address: Ibex House Baker Street Weybridge Surrey KT13 8AH. Previous address: Meadows Business Park, Station Approach Camberley GU17 9AB England filed on: 24th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 25th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (31 pages)
(CERTNM) Company name changed fiinu bank LIMITEDcertificate issued on 22/06/23 filed on: 22nd, June 2023 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 23rd, May 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 5th May 2023: 10050001.00 GBP filed on: 15th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 23rd March 2023: 9300001.00 GBP filed on: 13th, April 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, January 2023 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: 13th December 2022. New Address: Meadows Business Park, Station Approach Camberley GU17 9AB. Previous address: Abbey House Wellington Way Weybridge KT13 0TT England filed on: 13th, December 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th December 2022 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd November 2022: 8800001.00 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 5th September 2022: 1.00 GBP filed on: 16th, September 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 15th, September 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 8th August 2022 filed on: 13th, August 2022 \| officers	Free Download (2 pages)
(TM01) 19th July 2022 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 8th August 2022 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fiinu 2 LTDcertificate issued on 11/08/22 filed on: 11th, August 2022 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, August 2022 \| change of name	Free Download (1 page)
(NM06) Change of name with request to seek comments from relevant body filed on: 11th, August 2022 \| change of name	Free Download (1 page)
(AP01) New director was appointed on 1st May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th October 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2021 filed on: 8th, September 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, September 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2020 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2020 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st October 2021 to 30th April 2021 filed on: 14th, April 2021 \| accounts	Free Download (1 page)
(TM01) 15th March 2021 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, October 2020 \| incorporation	Free Download (10 pages)

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