Finatrex Ltd

DataGardener
live
Micro

Finatrex Ltd

12092003Private Limited With Share Capital

Room 5 88A High Street, Billericay, Essex, CM129BT
Incorporated

08/07/2019

Company Age

6 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Finatrex Ltd (12092003) is a private limited with share capital incorporated on 08/07/2019 (6 years old) and registered in essex, CM129BT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/07/2019
CM129BT
2 employees

Financial Overview

Total Assets

£12.4K

Liabilities

£3.3K

Net Assets

£9.1K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2024
Legacy
Category:Capital
Date:15-08-2024
Legacy
Category:Insolvency
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Incorporation Company
Category:Incorporation
Date:08-07-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date03/10/2025
Latest Accounts30/06/2025

Trading Addresses

Room 5 88A High Street, Billericay, Essex, CM129BTRegistered

Contact

Room 5 88A High Street, Billericay, Essex, CM129BT