Fini Immigration Services Ltd.. net worth, address, company information. Free

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Fini Immigration Services Ltd. (reg no 08818945) is a private limited company established on 2013-12-18 in England. The company can be found at International House, 36-38 Cornhill. Fini Immigration Services Ltd. is operating under SIC code: 96090 - "other service activities not elsewhere classified", SIC code: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Fini Immigration Services Ltd.
Number	08818945
Date of Incorporation:	Wednesday 18th December 2013
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London
SIC code:	96090 - Other service activities not elsewhere classified 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Soroush H. (in the company from 18 December 2013). The Companies House reports 3 persons of significant control, namely: Soroush H. has over 3/4 of shares, 3/4 to full of voting rights, Soroush H. has over 3/4 of shares, 3/4 to full of voting rights, Soroush H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	32,335	22,300	1,515	923	914	71	-	-
Total Assets Less Current Liabilities	1	831	440	149	31	5	-1,288	-902	-2,041
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-

People with significant control

Soroush H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Soroush H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Soroush H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 10th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 10th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address International House 36-38 Cornhill London. Change occurred on Thursday 13th July 2023. Company's previous address: International House, 36-38 Cornhill International House 36-38 Cornhill London EC3V 3NG England. filed on: 13th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address International House, 36-38 Cornhill International House 36-38 Cornhill London EC3V 3NG. Change occurred on Wednesday 12th July 2023. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England. filed on: 12th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 10th December 2022 filed on: 10th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 10th December 2021 filed on: 12th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 3rd November 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 10th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 10th December 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 18th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on Monday 3rd September 2018. Company's previous address: International House Holborn Viaduct London EC1A 2BN England. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 18th December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 7th March 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 7th March 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 4, Doran Court Castlebar Park London W5 1DB. Change occurred on Wednesday 8th March 2017. Company's previous address: C/O Fini Immigration Services (Soroush Fini) International House 24 Holborn Viaduct London EC1A 2BN. filed on: 8th, March 2017 \| address	Free Download (1 page)
(AD01) New registered office address International House Holborn Viaduct London EC1A 2BN. Change occurred on Wednesday 8th March 2017. Company's previous address: Flat 4, Doran Court Castlebar Park London W5 1DB England. filed on: 8th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 20th January 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
(CH01) On Monday 15th June 2015 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Fini Immigration Services (Soroush Fini) International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on Monday 16th March 2015. Company's previous address: 167 Leigh Hunt Drive London N14 6DQ. filed on: 16th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 21st, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, December 2013 \| incorporation	Free Download (7 pages)