FINZEO ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
FINZEO ASSOCIATES LTD
COMPANY NUMBER
12292427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
07/01/2020
30/01/2020
FINZEO ASSOCAITES LTD
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 09/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINZEO ASSOCIATES LTD?
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 FINZEO ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINZEO ASSOCIATES LTD?
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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/10/2019 - Present (5 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 09/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 13/09/2021 | Ashraf Aslam (921548256) has left the board |
| 09/04/2021 | New Board Member Naseem Akhtar (927860979) Appointed |
| 09/04/2021 | Sheraz Ul Hassan Butt (918398074) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Sheraz Ul Hassan Butt (918398074) Appointed |
| 18/03/2020 | Change in Reg. Office |
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