FINFOREX LTD - ESSEX
| Company Profile | Company Filings |
Overview
FINFOREX LTD is a Private Limited Company from ESSEX and has the status: Active.
FINFOREX LTD was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964936. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FINFOREX LTD was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964936. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FINFOREX LTD - ESSEX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
22 BURNSIDE ROAD
ESSEX
RM8 1XD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAJINDER SINGH DHIR | May 1956 | British | Director | 2006-10-12 | CURRENT |
| MRS SARABJIT DHIR | Feb 1963 | British | Director | 2006-10-12 | CURRENT |
| MR TAJINDER SINGH DHIR | May 1956 | British | Secretary | 2006-10-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tajinder Singh Dhir | 2016-04-15 | 5/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FINFOREX LTD | 2023-07-22 | 31-10-2022 | £2 equity |
| Dormant Company Accounts - FINFOREX LTD | 2022-06-15 | 31-10-2021 | £2 equity |
| Micro-entity Accounts - FINFOREX LTD | 2021-08-24 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - FINFOREX LTD | 2020-07-22 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - FINFOREX LTD | 2018-06-30 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FINFOREX LTD | 2017-06-20 | 31-10-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - FINFOREX LTD | 2016-06-28 | 31-10-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - FINFOREX LTD | 2015-05-29 | 31-10-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - FINFOREX LTD | 2014-07-11 | 31-10-2013 | £100 Cash £100 equity |