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Companies House/London/Company profile

FINZEO ASSOCIATES LTD

Active - Proposal to Strike off
12292427·incorporated 2019-10-31

FINZEO ASSOCIATES LTD is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12292427; OpenRegistry canonical ID GB-12292427-finzeo-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-21. Next confirmation statement due 2025-01-04.

Persons with significant control

FINZEO ASSOCIATES LTD has 1 person with significant control on file:

  • Ms Naseem Akhtar born 1967 resident in England, British national. Notified 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ashraf Aslam born 1968 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2020-11-01.
    • Owns 75% or more of shares

Previous names

FINZEO ASSOCIATES LTD has previously traded as:

  • FINZEO ASSOCAITES LTD (until 2020-01-30)
  • STAFF 24 LTD (until 2020-01-07)

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