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Finance Management LTD

Company Number: 11259617 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

8 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

16 March 2018

8 years ago

location_on Address

11259617: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

category Industry

SIC 46900

Buying & Selling Own Real Estate

SIC 68320

Management Consultancy Activities

info About Finance Management LTD

Finance Management LTD is a private limited company registered in the United Kingdom with company number 11259617. The company was incorporated on 16 March 2018, making it 8 years old. The company is currently active.

Finance Management LTD operates in the sic 46900 and buying & selling own real estate and sic 68320 and management consultancy activities sectors.

The company's registered office is located at 11259617: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

Finance Management LTD currently has 1 active officer, including TRIFONOV, Svetlozar Tihomirov.

Filing History

9 August 2022
RP05

Default Companies House Registered Office Address Applied

9 December 2021
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

9 November 2021
GAZ1

Gazette Notice Compulsory

10 May 2021
AP01

Appoint Person Director Company With Name Date

10 May 2021
TM01

Termination Director Company With Name Termination Date

Show 12 more filings
18 March 2021

PSC09 — Withdrawal Of A Person With Significant Control Statement

18 March 2021

TM01 — Termination Director Company With Name Termination Date

18 March 2021

AP01 — Appoint Person Director Company With Name Date

21 August 2020

CS01 — Confirmation Statement With Updates

5 April 2020

AA — Accounts With Accounts Type Micro Entity

24 January 2020

CS01 — Confirmation Statement With Updates

2 December 2019

AA — Accounts With Accounts Type Dormant

16 September 2019

AD01 — Change Registered Office Address Company With Date Old Address New Address

1 September 2019

CS01 — Confirmation Statement With Updates

22 August 2019

AD01 — Change Registered Office Address Company With Date Old Address New Address

20 August 2019

CS01 — Confirmation Statement With No Updates

16 March 2018

NEWINC — Incorporation Company

Company Timeline

TRIFONOV, Svetlozar Tihomirov appointed

director

JIAJIN, He resigned

director

AP01

appoint person director company with name date

TM01

termination director company with name termination date

JIAJIN, He appointed

director

Show 11 more events

TODOROV, Zapryan resigned

TM01

AP01

CS01

AA

CS01

AA

AD01

CS01

Company incorporated

TODOROV, Zapryan appointed

help Frequently Asked Questions

Is Finance Management LTD still active?

Finance Management LTD is currently active. Incorporated on 16 March 2018, 8 years ago.

Can I trust Finance Management LTD?

Based on publicly available data, Finance Management LTD has a trust score of 60/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Finance Management LTD has 1 active director: TRIFONOV, Svetlozar Tihomirov.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.