FINIVA UK LIMITED
Active - Accounts Filed
General Information
NAME
FINIVA UK LIMITED
COMPANY NUMBER
10277970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02030052817
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Telephone: 30052817
Credit Risk Overview
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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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINIVA UK 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 FINIVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINIVA UK 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 |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 5 |
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 01/09/2016 | Amjad Adnan Nureddin Bseisu (918888435) has left the board |
| 01/09/2016 | New Board Member Michael Charles Jealous (921315791) Appointed |
| 01/08/2016 | New Board Member Amjad Adnan Nureddin Bseisu (918888435) Appointed |
| 19/07/2016 | Barbara Kahan (921020781) has left the board |
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