Company number 09144985
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FINOVO LTD are www.finovo.co.uk, and www.finovo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Finovo Ltd is a Private Limited Company.
The company registration number is 09144985. Finovo Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of Finovo Ltd is 9 Seagrave Road Seagrave Road London Sw6 1rp. . ROMERO MARTINEZ, Yenny Kalleth is a Director of the company. Director RIZZO, Andrea has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
RIZZO, Andrea
Resigned: 10 March 2015
Appointed Date: 23 July 2014
50 years old
Persons With Significant Control
Mr Andrea Rizzo
Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Skawiansky
Notified on: 19 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINOVO LTD Events
14 Jan 2017
Total exemption small company accounts made up to 31 July 2016
27 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
01 Aug 2015
Registered office address changed from C/O Prosdocimi 6th Floor One Knightsbridge Green London SW1X 7QA United Kingdom to 9 Seagrave Road Seagrave Road London SW6 1RP on 1 August 2015
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... and 0 more events
10 Mar 2015
Termination of appointment of Andrea Rizzo as a director on 10 March 2015
10 Mar 2015
Appointment of Mrs Yenny Kalleth Romero Martinez as a director on 9 March 2015
18 Dec 2014
Statement of capital following an allotment of shares on 18 December 2014
08 Sep 2014
Registered office address changed from Unit 203 242 Acklam Road London W10 5JJ England to C/O Prosdocimi 6Th Floor One Knightsbridge Green London SW1X 7QA on 8 September 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
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MODEL ARTICLES ‐
Model articles adopted
