Finepay Limited (reg no 13336883) is a private limited company created on 2021-04-15 in England. This company is located at 29A Daisy Hill Lane, Bradford BD9 6BN. Finepay Limited operates Standard Industrial Classification code: 61100 which stands for "wired telecommunications activities".
Company details
| Name | Finepay Limited |
| Number | 13336883 |
| Date of Incorporation: | 2021-04-15 |
| End of financial year: | 30 April |
| Address: | 29a Daisy Hill Lane, Bradford, BD9 6BN |
| SIC code: |
61100 - Wired telecommunications activities |
As for the 1 managing director that can be found in this particular enterprise, we can name: Paul C. (appointed on 15 April 2021). The Companies House indexes 6 persons of significant control, namely: Mohammad H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mohammed K. has over 3/4 of shares, 3/4 to full of voting rights, Agris G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 911,046 | 1,105,009 |
| Fixed Assets | 632,249 | 1,057,767 |
| Total Assets Less Current Liabilities | 1,548,419 | 2,166,828 |
People with significant control
Mohammad H.
15 April 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mohammed K.
15 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agris G.
26 May 2022 - 21 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed H.
15 April 2021 - 31 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
15 April 2021 - 14 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qasim H.
15 April 2021 - 22 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control April 15, 2021 filed on: 15th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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