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Finsai Trade Ltd

Finsai Trade Ltd is a dormant company incorporated on 19 July 2023 with the registered office located in Leeds, West Yorkshire. Finsai Trade Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15012987
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 1-2, Brookfield Court Selby Road
Garforth
Leeds
West Yorkshire
LS25 1NB
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984 • Business Person
PSC • Director • Indian • Lives in UK • Born in Nov 1991 • Self Employed
Shareholders, PSCs & Group Structure
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Mutual Companies
Alloy Pay Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Money Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Academy Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Consultance Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Exchange Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Wealth Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Group Ltd
Happy Shekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Rovinder Singh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Rovinder Singh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Rovinder Singh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Rovinder Singh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Rovinder Singh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Rovinder Singh (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 18 Apr 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 15 Jun 2024
Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 15 Jun 2024
Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 15 Jun 2024
Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 15 Jun 2024
Notification of Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Happy Shekh as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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