Financechain Limited. Head office in Stockport. Check Director.

Financechain Limited, Stockport

Financechain Limited is a private limited company. Once, it was named Ses Secure Limited (it was changed on 2021-02-23). Registered at C/O Lucas Reis Limited Lansdowne House, 85 Buxton Road, Stockport SK2 6LR, this 3 years old enterprise was incorporated on 2020-12-14 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the company: William S. (appointed on 14 December 2020).

About
Name: Financechain Limited
Number: 13078749
Incorporation date: 2020-12-14
End of financial year: 31 December


Address:	C/o Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport SK2 6LR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

William S.

14 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

14 December 2020 - 14 December 2020

Address	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Financechain Limited confirmation statement filing is 2024-01-19. The last one was filed on 2023-01-05. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: William S. who owns over 3/4 of shares, 3/4 to full of voting rights. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/02/18 director's details were changed filed on: 31st, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/18 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/12/30. New Address: C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport SK2 6LR. Previous address: Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom filed on: 30th, December 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/23 filed on: 23rd, February 2021 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 23rd, February 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/22 filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/14 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/12/14 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/13 filed on: 13th, January 2021 \| confirmation statement	Free Download (5 pages)
TM01	2020/12/14 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2020 \| incorporation	Free Download (30 pages)
SH01	1.00 GBP is the capital in company's statement on 2020/12/14 capital

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