Finiq Solutions Limited. net worth, address, company information. Free

Company search

Finiq Solutions Limited (number 06978389) is a private limited company founded on 2009-08-03 in United Kingdom. This firm is registered at 3Rd Floor The News Building, 3 London Bridge Street, London SE1 9SG. Finiq Solutions Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Finiq Solutions Limited
Number	06978389
Date of Incorporation:	2009-08-03
End of financial year:	31 March
Address:	3rd Floor The News Building, 3 London Bridge Street, London, SE1 9SG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular enterprise, we can name: Mahesh B. (appointed on 15 January 2018), Shodhan S. (appointment date: 10 July 2015), Milind K. (appointed on 22 September 2009). The Companies House indexes 2 persons of significant control, namely: Milind K. has over 3/4 of shares, 3/4 to full of voting rights, Finiq Consulting Pte Ltd can be found at Raffles Place, 23-00 Chevron House, 048622 Singapore. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,160	24,422	24,643	24,889	28,203	32,505	35,306	181,537	272,796	354,041	311,923	340,302
Total Assets Less Current Liabilities	27,172	23,019	21,104	21,017	20,646	5,654	-23,466	26,309	110,636	177,914	260,212	299,993
Number Shares Allotted	-	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-
Shareholder Funds	27,172	23,019	21,104	21,017	20,646	-	-	-	-	-	-	-
Tangible Fixed Assets	258	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Milind K.

6 April 2016

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

Finiq Consulting Pte Ltd

6 April 2016 - 6 April 2016

Address	30 Raffles Place, #23-00 Chevron House, Singapore, 048622, Singapore
Legal authority	Singapore
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 18, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 18, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 18, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 12, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 12, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3rd Floor the News Building 3 London Bridge Street London SE1 9SG. Change occurred on October 4, 2021. Company's previous address: 68 Lombard Street London EC3V 9LJ United Kingdom. filed on: 4th, October 2021 \| address	Free Download (1 page)
(CH01) On October 4, 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 18, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 18, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 18, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 18, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On March 15, 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 68 Lombard Street London EC3V 9LJ. Change occurred on January 19, 2018. Company's previous address: 55 Old Broad Street London EC2M 1RX United Kingdom. filed on: 19th, January 2018 \| address	Free Download (1 page)
(AP01) On January 15, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 18, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 18, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 55 Old Broad Street London EC2M 1RX. Change occurred on March 21, 2016. Company's previous address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 1, 2015: 50000.00 GBP capital
(AP01) On August 25, 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Westbury 2nd Floor 145-157 st John Street London EC1V 4PY. Change occurred on July 15, 2015. Company's previous address: 2nd Floor 145-157 st John Street London EC1V 4PY. filed on: 15th, July 2015 \| address	Free Download (1 page)
(AP01) On July 10, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 10, 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, July 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(AP01) On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On August 9, 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 15th, March 2010 \| accounts	Free Download (1 page)
(88(2)) Alloted 49000 shares from September 22, 2009 to September 22, 2009. Value of each share 1 gbp, total number of shares: 50000. filed on: 7th, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, September 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 22/09/09 filed on: 30th, September 2009 \| capital	Free Download (1 page)
(288a) On September 24, 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2009 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Aura Wind (newton Of Edingight) Limited
Levergate Limited
Manchester Sd Limited
Fs Bull's Head Limited


Cacashop Europe Electronic Business Co., Ltd
Pip Infrastructure Investments (southmead) Limited
Vesta Pc Limited