Introduction
Watch Company
F
FINZO COMPANY LTD
FINZO COMPANY LTD is an active company incorporated on 8 February 2021 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. FINZO COMPANY LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13185812
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
7 St John's Road Harrow, HA1 2EY,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUSAIN, Tariq Charles Anthony
ActiveHarrowHA1 2EY
Born December 1970
Director
Appointed 08 Feb 2021
HUSAIN, Tariq Charles Anthony
HarrowHA1 2EY
Born December 1970
Director
08 Feb 2021
Active
PATEL, Shailesh Virendra
ActiveHarrowHA1 2EY
Born June 1963
Director
Appointed 08 Feb 2021
PATEL, Shailesh Virendra
HarrowHA1 2EY
Born June 1963
Director
08 Feb 2021
Active
RAJANI, Pankaj Keshavlal
ActiveSt John's Wood, LondonNW8 9SD
Born April 1963
Director
Appointed 08 Feb 2021
RAJANI, Pankaj Keshavlal
St John's Wood, LondonNW8 9SD
Born April 1963
Director
08 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Macalvins Group Limited
ActiveSt John's Road, HarrowHA1 2EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2025
Macalvins Group Limited
St John's Road, HarrowHA1 2EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2025
Active
Mr Pankaj Keshavlal Rajani
CeasedSt John's Wood, LondonNW8 9SD
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 08 Feb 2025
Mr Pankaj Keshavlal Rajani
St John's Wood, LondonNW8 9SD
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 08 Feb 2025
Ceased
Mr Shailesh Virendra Patel
CeasedBatchworth Lane, NorthwoodHA6 2AT
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 08 Feb 2025
Mr Shailesh Virendra Patel
Batchworth Lane, NorthwoodHA6 2AT
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 08 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
7 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2026
7 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2026
7 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024