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Finscope Ltd

Finscope Ltd is a dormant company incorporated on 1 September 2020 with the registered office located in Cardiff, South Glamorgan. Finscope Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12849768
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 853 days
Dated 31 August 2022 (3 years ago)
Next confirmation dated 31 August 2023
Was due on 14 September 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 837 days
For period 1 Sep30 Sep 2021 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Contact
Address
4385
12849768 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Jun 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Bulgarian • Lives in Bulgaria • Born in Jan 1988
PSC • Director • Bulgarian • Lives in England • Born in Jul 1989
Director • Bulgarian • Lives in Bulgaria • Born in Jul 1991
Mr Nikolay Olegov Paskulov
PSC • Bulgarian • Lives in Bulgaria • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintech20 Consulting Ltd
Borislav Spasov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Extended
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
Mr Nikolay Olegov Paskulov Appointed
3 Years Ago on 14 Apr 2022
Nikolay Olegov Paskulov (PSC) Appointed
3 Years Ago on 1 Mar 2022
Mr Tsvyatko Rumtchovski (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Borislav Spasov (PSC) Appointed
3 Years Ago on 1 Mar 2022
Mr Borislav Spasov Appointed
3 Years Ago on 1 Feb 2022
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Documents
Submitted on 19 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 30 Sep 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 13 May 2022
Notification of Nikolay Olegov Paskulov as a person with significant control on 1 March 2022
Submitted on 13 May 2022
Change of details for Mr Tsvyatko Rumtchovski as a person with significant control on 1 March 2022
Submitted on 13 May 2022
Notification of Borislav Spasov as a person with significant control on 1 March 2022
Submitted on 13 May 2022
Statement of capital following an allotment of shares on 1 March 2022
Submitted on 13 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 May 2022
Repayment History
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