ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finantex Ltd

Finantex Ltd is a dormant company incorporated on 27 June 2017 with the registered office located in Cardiff, South Glamorgan. Finantex Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10837487
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 430 days
Dated 26 June 2023 (2 years 2 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
4385
10837487 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1965 • Ceo
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fundeum Ltd
Lance Villaruel is a mutual person.
Active
Spacera Ltd
Lance Villaruel is a mutual person.
Active
Futuriser Ltd
Lance Villaruel is a mutual person.
Active
Agenteum Ltd
Lance Villaruel is a mutual person.
Active
Neternet Ltd
Lance Villaruel is a mutual person.
Active
Shopsio Network Ltd
Lance Villaruel is a mutual person.
Active
Viewsio Ltd
Lance Villaruel is a mutual person.
Active
Quanteum Ltd
Lance Villaruel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 May 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
Discover Finantex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 25 Jul 2025
Submitted on 25 Jul 2025
Submitted on 25 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 9 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year