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Finsai Consultance Limited

Finsai Consultance Limited is a dormant company incorporated on 10 September 2023 with the registered office located in Leeds, West Yorkshire. Finsai Consultance Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 3 days ago
Company No
15127834
Private limited company
Age
2 years 1 month
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 1-2, Brookfield Court Selby Road
Garforth
Leeds
West Yorkshire
LS25 1NB
England
Address changed on 3 Jun 2024 (1 year 5 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)
1
PSC • Director • Indian • Lives in UK • Born in Nov 1991
Director • Business Person • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984
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 Trade 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 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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 4 Nov 2025
Application To Strike Off
11 Days Ago on 27 Oct 2025
Happy Shekh (PSC) Resigned
13 Days Ago on 25 Oct 2025
Happy Shekh Resigned
13 Days Ago on 25 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Rovinder Singh (PSC) Appointed
1 Year 3 Months Ago on 3 Aug 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 27 Oct 2025
Termination of appointment of Happy Shekh as a director on 25 October 2025
Submitted on 25 Oct 2025
Cessation of Happy Shekh as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Change of details for Mr Happy Shekh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Notification of Rovinder Singh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2, Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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