Introduction
Watch Company
F
FINREC LTD
FINREC LTD is an active company incorporated on 7 May 2020 with the registered office located in Basildon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. FINREC LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12591592
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
New Century House 17-21 New Century Road Laindon Basildon, SS15 6AG,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 7 May 2020To: 24 March 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COMMINS, Andrew Peter
Active17-21 New Century Road, BasildonSS15 6AG
Born February 1976
Director
Appointed 24 Mar 2021
COMMINS, Andrew Peter
17-21 New Century Road, BasildonSS15 6AG
Born February 1976
Director
24 Mar 2021
Active
GRAY, Michael
ActiveWenlock Road, LondonN1 7GU
Born October 1983
Director
Appointed 07 May 2020
GRAY, Michael
Wenlock Road, LondonN1 7GU
Born October 1983
Director
07 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Peter Commins
Active17-21 New Century Road, BasildonSS15 6AG
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Mar 2021
Mr Andrew Peter Commins
17-21 New Century Road, BasildonSS15 6AG
Born February 1976
Ownership of shares 25 to 50 percent
24 Mar 2021
Active
Mr Michael Gray
ActiveWenlock Road, LondonN1 7GU
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 May 2020
Mr Michael Gray
Wenlock Road, LondonN1 7GU
Born October 1983
Ownership of shares 25 to 50 percent
07 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021