FINEEN LIMITED
Active - Accounts Filed
General Information
NAME
FINEEN LIMITED
COMPANY NUMBER
03015760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/01/1995
07/08/1995
SWIRLDEAL LIMITED
ISLE OF WIGHT
PO38 1LE
Brook House
Park Avenue
Ventnor
Isle of Wight
PO38 1LE
Credit Risk Overview
Want to learn more about FINEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2014 - Present (10 years and 11 months) Secretary: 11/08/1995 - Present (29 years and 4 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
30/01/1995 - Present (29 years and 10 months) 30/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/01/1995 - Present (29 years and 10 months) 30/01/1995 - Present (29 years and 10 months) 30/01/1995 - Present (29 years and 10 months) 30/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Mahmood Hussein Ahmed (902611473) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 25/10/2018 | New Company Secretary Mahmood Hussein Ahmed (925171870) Appointed |
| 25/10/2018 | COMLAW SECRETARIES LIMITED (918506009) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 14/02/2014 | Mahmood Hussein Ahmed (902611473) has left the board |
| 14/02/2014 | New Company Secretary COMLAW SECRETARIES LIMITED (918506009) Appointed |
| 20/07/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
