Menna Overview
Here’s a quick overview of FINNEY INVESTMENTS LTD 👀 — a Leicester based business that started in 2005.
FINNEY INVESTMENTS LTD
- Company statusactive
- Company No05446329
- Age21 years 2 months Incorporated 9 May 2005
- Officers2
Address
Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
FINNEY INVESTMENTS LTD is an active company incorporated on 9 May 2005 and based in Leicester. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Salmabanu Shabbirahmed | secretary | 09 May 2005 | |
| PATEL, Shabbirahmed Umarji Moosa, Mr. | director | Jul 1963 | 09 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Shabbirahmed Umarji Moosa Patel | Jul 1963 | 06 Apr 2016 |
| Mrs Salmabanu Shabbirahmed Patel | Feb 1968 | 06 Apr 2016 |
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PATEL, Shabbirahmed Umarji Moosa, Mr. are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
OLIVE EDUCATIONAL TRUST
PATEL, Shabbirahmed Umarji Moosa, Mr. are mutual persons.
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Here’s a quick overview of FINNEY INVESTMENTS LTD 👀 — a Leicester based business that started in 2005.