FINETHICA LTD - SIDCUP


Company Profile Company Filings

Overview

FINETHICA LTD is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
FINETHICA LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10233512. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FINETHICA LTD - SIDCUP

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO LUIGI FRANCESCO SOSSO Nov 1984 Italian Director 2018-02-05 CURRENT
LAMBDA SECRETARIES LTD Corporate Secretary 2016-06-15 UNTIL 2017-02-02 RESIGNED
ANTONELLA GAVA Aug 1965 Italian Director 2016-11-16 UNTIL 2018-02-05 RESIGNED
MR DAVID FAVA Sep 1980 Italian Director 2016-06-15 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Scarpari 2018-02-05 8/1950 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Antonella Gava 2016-11-15 - 2018-02-05 8/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FINETHICA_LTD - Accounts 2023-09-28 31-12-2022 £-334,314 equity
FINETHICA_LTD - Accounts 2022-07-02 31-12-2021 £51 Cash £-485,590 equity
FINETHICA_LTD - Accounts 2021-11-20 30-06-2020 £10 Cash £-508,967 equity
Finethica Ltd 2020-03-27 30-06-2019 £4,093 Cash
Finethica Ltd 2019-03-30 30-06-2018 £66,904 Cash
Micro-entity Accounts - FINETHICA LTD 2018-06-20 30-06-2017 £2,146 Cash £3,902 equity

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