Finvacchi Uk Limited. net worth, address, company information. Free

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Finvacchi Uk Limited (number 09062497) is a private limited company created on 2014-05-29 in United Kingdom. The company is situated at 78/79 New Bond Street, London W1S 1RZ. Changed on 2022-11-11, the previous name the firm utilized was Nak Fashion Limited. Finvacchi Uk Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Finvacchi Uk Limited
Number	09062497
Date of Incorporation:	Thu, 29th May 2014
End of financial year:	31 December
Address:	78/79 New Bond Street, London, W1S 1RZ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jacqueline P. (in the company from 09 November 2022), Bernardo V. (appointment date: 09 November 2022). The Companies House indexes 5 persons of significant control, namely: Bernardo V. has over 3/4 of shares, 3/4 to full of voting rights, Sri Global Limited can be found at New Bond Street, W1S 1RZ London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Npv Europe Limited can be found at New Bond Street, W1S 1RZ London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,431,605	1,231,074	826,691
Total Assets Less Current Liabilities	833,096	834,423	825,948

People with significant control

Bernardo V.

15 November 2022

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

Sri Global Limited

30 December 2021 - 15 November 2022

Address	78/79 New Bond Street, London, England, W1S 1RZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08056932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Npv Europe Limited

9 July 2021 - 30 December 2021

Address	78/79 New Bond Street, London, England, W1S 1RZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06810083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sri Global Limited

6 April 2016 - 9 July 2021

Address	78/79 New Bond Street, London, England, W1S 1RZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08056932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francesca B.

6 April 2016 - 20 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 6th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 6th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU at an unknown date filed on: 31st, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th January 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 15th November 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th November 2022 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th November 2022 filed on: 25th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 9th November 2022 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2022 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed nak fashion LIMITEDcertificate issued on 11/11/22 filed on: 11th, November 2022 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1 st. James Court Whitefriars Norwich England NR3 1RU on 8th June 2022 to 78/79 New Bond Street London W1S 1RZ filed on: 8th, June 2022 \| address	Free Download (1 page)
(CH01) On 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th December 2021 filed on: 22nd, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th December 2021 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 9th July 2021 filed on: 11th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th July 2021 filed on: 11th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 17th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 18th April 2019 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 17th April 2019: 923200.00 GBP filed on: 18th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2019: 230000.00 GBP filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 20th December 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2019 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 20th December 2018: 150000.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 20th December 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 17th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 1st February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 29th, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, May 2014 \| incorporation	Free Download (18 pages)

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