| Company Name | Finaxe Ltd |
|---|---|
| Director | Mohammad Isa Rajab |
| Company Status | Active |
| Company Number | 07001641 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Mohammad Isa Rajab |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2018(8 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Floor 2 Lakeside Drive Park Royal London NW10 7FQ |
| Director Name | Mr Mohsen Mousa |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Unemployed |
| Correspondence Address | 182 High St Acton London Acton W3 9NN |
| Director Name | Mrs Layla Hassan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 01 January 2012(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finaxe Recruitment Suite 2 12 Cumberland Avenue London NW10 7QL |
| Director Name | Mr Mohsen Mousa |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finaxe Recruitment Suite 2 12 Cumberland Avenue London NW10 7QL |
Contact
| Telephone | 07 732091497 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 6 Floor 2 Lakeside Drive Park Royal London NW10 7FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Layla Hassan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,870 |
| Cash | £104,544 |
| Current Liabilities | £65,172 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
| 23 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 2 June 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 30 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from Finaxe Recruitment Suite 2 12 Cumberland Avenue London NW10 7QL to 6 Floor 2 Lakeside Drive Park Royal London NW10 7FQ on 6 August 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 9 April 2018 | Notification of Mohammad Isa Rajab as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Mohammad Isa Rajab as a director on 9 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 9 April 2018 | Cessation of Layla Hassan as a person with significant control on 9 April 2018 (1 page) |
| 9 April 2018 | Termination of appointment of Layla Hassan as a director on 9 April 2018 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 8 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 7 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 5 April 2012 | Appointment of Mrs Layla Hassan as a director (2 pages) |
| 5 April 2012 | Appointment of Mrs Layla Hassan as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Mohsen Mousa as a director (1 page) |
| 4 April 2012 | Termination of appointment of Mohsen Mousa as a director (1 page) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Appointment of Mr Mohsen Mousa as a director (2 pages) |
| 19 March 2012 | Appointment of Mr Mohsen Mousa as a director (2 pages) |
| 19 March 2012 | Termination of appointment of Layla Hassan as a director (1 page) |
| 19 March 2012 | Termination of appointment of Layla Hassan as a director (1 page) |
| 17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Layla Hassan on 26 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Layla Hassan on 26 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 7 April 2010 | Appointment of Layla Hassan as a director (1 page) |
| 7 April 2010 | Appointment of Layla Hassan as a director (1 page) |
| 7 April 2010 | Termination of appointment of Mohsen Mousa as a director (1 page) |
| 7 April 2010 | Termination of appointment of Mohsen Mousa as a director (1 page) |
| 22 December 2009 | Registered office address changed from Finaxe Recruitment Ltd,Suite 2 12 Cumberland Avenue London Park Royal NW10 7JH United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Finaxe Recruitment Ltd,Suite 2 12 Cumberland Avenue London Park Royal NW10 7JH United Kingdom on 22 December 2009 (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from finaxe recruitment LTD, unit 15 23 park royal rd london NW10 7JH united kingdom (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from finaxe recruitment LTD, unit 15 23 park royal rd london NW10 7JH united kingdom (1 page) |
| 26 August 2009 | Incorporation (13 pages) |
| 26 August 2009 | Incorporation (13 pages) |