FINAURA PAYMENTS LTD - EPPING
| Company Profile | Company Filings |
Overview
FINAURA PAYMENTS LTD is a Private Limited Company from EPPING ENGLAND and has the status: Active.
FINAURA PAYMENTS LTD was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665354. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FINAURA PAYMENTS LTD was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665354. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FINAURA PAYMENTS LTD - EPPING
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
11A NORTH WEALD
EPPING
CM16 6FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADNAAN AHMAD NADIM | Sep 1987 | British | Director | 2023-06-01 | CURRENT |
| MR MOHAMMED HAQUE | Oct 1983 | English | Director | 2021-10-06 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adnaan Ahmad Nadim | 2023-06-01 | 9/1987 | Epping | Ownership of shares 75 to 100 percent |
| Mr Mohammed Saeedul Haque | 2021-10-06 - 2023-06-01 | 10/1983 | Barking | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FINAURA PAYMENTS LTD | 2023-07-20 | 31-10-2022 | £1 equity |