Menna Overview

Here’s a quick overview of FIN EXIM LTD 👀 — a London, England based business that started in 2001.

FIN EXIM LTD

  • Company statusactive
  • Company No04175973
  • Age25 years 4 months Incorporated 8 March 2001
  • Officers1

Address

Ormond House 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

FIN EXIM LTD is an active company incorporated on 8 March 2001 and based in London, England, United Kingdom. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

finance
Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 23 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 09 Mar 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 08 Mar 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Dec 2018

event
Confirmation Statement With Updates

7 Years Ago on 08 Nov 2018

event
Cessation Of A Person With Significant Control

7 Years Ago on 08 Nov 2018

event
Notification Of A Person With Significant Control

7 Years Ago on 08 Nov 2018

event
Capital Allotment Shares

7 Years Ago on 08 Nov 2018

event
Legacy

7 Years Ago on 23 Oct 2018

event
Second Filing Of Annual Return With Made Up Date

7 Years Ago on 23 Oct 2018

event
Second Filing Of Annual Return With Made Up Date

7 Years Ago on 23 Oct 2018

event
Notification Of A Person With Significant Control

7 Years Ago on 03 Oct 2018

event
Cessation Of A Person With Significant Control

7 Years Ago on 03 Oct 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RIDGWAY, Keith Robert, Mr.director Oct 195019 Jul 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timo Uschakov Nov 198531 Aug 2018
Mr Dmitry Ushakov Oct 196006 Apr 2016
Trade Marketing Business Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.