FYNBOS FINANCE LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

FYNBOS FINANCE LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
FYNBOS FINANCE LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853949. The accounts status is UNAUDITED ABRIDGED.

FYNBOS FINANCE LIMITED - TONBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES CLARKE Nov 1981 British Director 2016-11-21 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2016-11-21 UNTIL 2020-09-11 RESIGNED
NICHOLAS RAY Feb 1980 British Director 2016-11-21 UNTIL 2022-02-21 RESIGNED
MR JAYSON JENKINS Mar 1965 British Director 2016-11-21 UNTIL 2020-09-11 RESIGNED
ROBERT JOHN HOLLIDAY Sep 1955 British Director 2014-01-21 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Offices Limited 2016-11-21 - 2020-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Clarke 2016-11-21 11/1981 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Christopher Ray 2016-11-21 2/1980 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fynbos Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £328 Cash £-522 equity
Fynbos Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 29-02-2020 £21,507 Cash £1,003 equity
Fynbos Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £22,271 Cash £1,913 equity
Fynbos Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 28-02-2018 £22,222 Cash £2,318 equity
Fynbos Finance Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 28-02-2017 £21,259 Cash £1,781 equity

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