| Company Name | Finex Incorporation Ltd |
|---|---|
| Directors | Juan Pedro Marquez Castorina and Juan Marquez Garcia |
| Company Status | Active |
| Company Number | 10593555 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2017(7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section K | Financial and insurance activities |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Juan Pedro Marquez Castorina |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 January 2017(same day as company formation) |
| Role | IT Support |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Woolmer Green Basildon SS15 5LP |
| Director Name | Mr Juan Marquez Garcia |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 August 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 87 Woolmer Green Basildon SS15 5LP |
| Director Name | Mr Juan Pedro Marquez Castorina |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 February 2017(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 January 2018) |
| Role | Press Operator |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mrs Gabriela Castorina Rotundo |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 January 2024) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 87 Woolmer Green Basildon SS15 5LP |
| Director Name | Mrs Maria Del Mar Puig Perez |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 December 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 15 January 2024) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Woolmer Green Basildon SS15 5LP |
Location
| Registered Address | 87 Woolmer Green Basildon SS15 5LP |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Lee Chapel North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 30 January 2023 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
|---|---|
| 3 January 2023 | Appointment of Mrs Maria Del Mar Puig Perez as a director on 23 December 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with updates (3 pages) |
| 6 July 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 87 Woolmer Green Basildon SS15 5LP on 6 July 2022 (1 page) |
| 13 June 2022 | Registered office address changed from 87 Woolmer Green Basildon Essex SS15 5LP England to 128 City Road London EC1V 2NX on 13 June 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 3 November 2021 | Registered office address changed from 87 Woolmer Green Woolmer Green Basildon SS15 5LP England to 87 Woolmer Green Basildon Essex SS15 5LP on 3 November 2021 (1 page) |
| 2 November 2021 | Registered office address changed from 45 Stanway Gardens Edgware HA8 9LN England to 87 Woolmer Green Woolmer Green Basildon SS15 5LP on 2 November 2021 (1 page) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 August 2021 | Director's details changed for Mr Juan Pedro Marquez Castorina on 15 August 2021 (2 pages) |
| 18 August 2021 | Director's details changed for Mrs Gabriela Castorina Rotundo on 15 August 2021 (2 pages) |
| 18 August 2021 | Change of details for Mr Juan Pedro Marquez Castorina as a person with significant control on 15 July 2021 (2 pages) |
| 18 August 2021 | Appointment of Mr Juan Marquez Garcia as a director on 15 August 2021 (2 pages) |
| 1 July 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 45 Stanway Gardens Edgware HA8 9LN on 1 July 2021 (1 page) |
| 8 June 2021 | Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN England to Kemp House 160 City Road London EC1V 2NX on 8 June 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 30 December 2020 | Change of details for Mr Juan Pedro Marquez Castorina as a person with significant control on 4 February 2020 (2 pages) |
| 25 December 2020 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 45 Stanway Gardens Edgware Middlesex HA8 9LN on 25 December 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 10 May 2019 | Statement of capital following an allotment of shares on 18 December 2018
|
| 9 May 2019 | Director's details changed for Mr Juan Pedro Marquez Castorina on 1 May 2019 (2 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 20 June 2018 | Appointment of Mrs Gabriela Castorina Rotundo as a director on 1 June 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 17 May 2018 | Director's details changed for Mr Juan Pedro Marquez Castorina on 13 May 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with updates (3 pages) |
| 25 January 2018 | Termination of appointment of Juan Pedro Marquez Castorina as a director on 25 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
| 1 February 2017 | Appointment of Mr Juan Pedro Marquez Castorina as a director on 1 February 2017 (2 pages) |
| 1 February 2017 | Appointment of Mr Juan Pedro Marquez Castorina as a director on 1 February 2017 (2 pages) |
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|