Finaura Payments Ltd (number 13665354) is a private limited company created on 2021-10-06 originating in England. This business is registered at 11A North Weald, Weald Hall Farm Commercial Centre, Epping CM16 6FJ. Finaura Payments Ltd operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".
Company details
Name
Finaura Payments Ltd
Number
13665354
Date of Incorporation:
2021-10-06
End of financial year:
31 October
Address:
11a North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ
SIC code:
64999 - Financial intermediation not elsewhere classified
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Adnaan N. (appointed on 01 June 2023). The Companies House indexes 2 persons of significant control, namely: Adnaan N. owns over 3/4 of shares, Mohammed H. has substantial control or influence.
Directors
People with significant control
Adnaan N.
1 June 2023
Nature of control:
75,01-100% shares
Mohammed H.
6 October 2021 - 1 June 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates July 19, 2023
filed on: 20th, July 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates July 19, 2023
filed on: 20th, July 2023
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts made up to October 31, 2022
filed on: 19th, July 2023
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control June 1, 2023
filed on: 19th, July 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control June 1, 2023
filed on: 19th, July 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 11a North Weald Weald Hall Farm Commercial Centre Epping CM16 6FJ. Change occurred on July 19, 2023. Company's previous address: Apg House 4 Thames Road Barking IG11 0HZ England.
filed on: 19th, July 2023
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on June 1, 2023
filed on: 19th, July 2023
| officers
Free Download
(1 page)
(AP01) On June 1, 2023 new director was appointed.
filed on: 19th, July 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates October 5, 2022
filed on: 21st, November 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, October 2021
| incorporation
Free Download
(27 pages)
(SH01) Capital declared on October 6, 2021: 1.00 GBP
capital