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Finsai Ventures Ltd

Finsai Ventures Ltd is a dissolved company incorporated on 14 December 2023 with the registered office located in Cardiff, South Glamorgan. Finsai Ventures Ltd was registered 1 year 10 months ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year ago)
Was 9 months old at the time of dissolution
Via compulsory strike-off
Company No
15351058
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
15351058 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • Indian • Lives in UK • Born in Mar 1984
Director • Business Person • Indian • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Alloy Pay Limited
Rovinder Singh is a mutual person.
Active
Finsai Money Ltd
Rovinder Singh is a mutual person.
Active
Finsai Trade Ltd
Rovinder Singh is a mutual person.
Active
Finsai Ltd
Rovinder Singh is a mutual person.
Active
Finsai Academy Ltd
Rovinder Singh is a mutual person.
Active
Finsai Consultance Limited
Rovinder Singh is a mutual person.
Active
Finsai Exchange Ltd
Rovinder Singh is a mutual person.
Active
Finsai Wealth Ltd
Rovinder Singh is a mutual person.
Active
Financials
Finsai Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Aastha Rani (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Aastha Rani Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Rovinder Singh Appointed
1 Year 6 Months Ago on 29 Apr 2024
Happy Shekh (PSC) Appointed
1 Year 6 Months Ago on 28 Apr 2024
Mr Happy Shekh Appointed
1 Year 6 Months Ago on 27 Apr 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Notification of Happy Shekh as a person with significant control on 28 April 2024
Submitted on 3 May 2024
Repayment History
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