ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finiqu Ltd

Finiqu Ltd is a dormant company incorporated on 10 June 2021 with the registered office located in Gateshead, Tyne and Wear. Finiqu Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13450602
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 25 December 2024
Due by 25 September 2025 (11 days remaining)
Contact
Address
2nd Floor 9 Vance Business Park
Norwood Road
Gateshead
NE11 9NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1976
Mr Sunny Shuhell Miah
PSC • British • Lives in UK • Born in Sep 1976
Cutsolutions Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cutsolutions Ltd
Sunny Shuhell Miah is a mutual person.
Active
Ucukgroup Ltd
Sunny Shuhell Miah is a mutual person.
Active
Guiding Light Ne Cic
Sunny Shuhell Miah is a mutual person.
Active
Cuttelecoms Ltd
Sunny Shuhell Miah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 May 2024
Cutsolutions Ltd (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Iftakharul Islam Resigned
3 Years Ago on 20 Jun 2022
Erfan Khandakar Resigned
3 Years Ago on 20 Jun 2022
Get Credit Report
Discover Finiqu Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 17 Jun 2024
Notification of Cutsolutions Ltd as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Current accounting period extended from 30 June 2024 to 25 December 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Mar 2023
Termination of appointment of Erfan Khandakar as a director on 20 June 2022
Submitted on 28 Jun 2022
Termination of appointment of Iftakharul Islam as a director on 20 June 2022
Submitted on 28 Jun 2022
Confirmation statement made on 9 June 2022 with updates
Submitted on 28 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year