F&I ONLINE LTD
Overview
| Company Name | F&I ONLINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09664343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&I ONLINE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is F&I ONLINE LTD located?
| Registered Office Address | Lumiere House Elstree Way WD6 1JH Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&I ONLINE LTD?
| Company Name | From | Until |
|---|---|---|
| CARFINANCE PLAN LIMITED | May 08, 2019 | May 08, 2019 |
| CAR FINANCE MARKET LIMITED | Jun 30, 2015 | Jun 30, 2015 |
What are the latest accounts for F&I ONLINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F&I ONLINE LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for F&I ONLINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Tamila Danaeva as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Change of details for Mr Roman Danaev as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Roman Danaev as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Notification of Tamila Danaeva as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Roman Danaev as a person with significant control on May 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roman Danaev on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tamila Danaeva on May 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Roman Danaev as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Alpha House Regis Road London NW5 3EW England to Lumiere House Elstree Way Borehamwood WD6 1JH on Dec 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 105-109 Sumatra Road London NW6 1PL England to Alpha House Regis Road London NW5 3EW on Jan 04, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Tamila Danaeva as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Mr Roman Danaev as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Roman Danaev as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of F&I ONLINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANAEV, Roman | Director | Elstree Way WD6 1JH Borehamwood Lumiere House England | England | British | Engineer | 255918220003 | ||||
| DANAEV, Roman | Director | Brookfield Drive RH6 9TA Horley 94 Surrey United Kingdom | England | British | Director | 138400050005 | ||||
| DANAEVA, Tamila | Director | Elstree Way WD6 1JH Borehamwood Lumiere House England | England | British | Company Secretary/Director | 289856070002 | ||||
| DANAEVA, Tamila | Director | 2 Leman St Whitechapel E1 8FA London Aldgate Tower England | England | Uzbek | Company Director | 249573290001 | ||||
| DANAEVA, Tamila | Director | Park Street W1K 2JF London 38 England | England | Uzbekistan | Company Director | 203337460001 |
Who are the persons with significant control of F&I ONLINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tamila Danaeva | Apr 01, 2023 | Elstree Way WD6 1JH Borehamwood Lumiere House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tamila Danaeva | Apr 06, 2016 | 4-6 Canfield Place NW6 3BT London Suite C United Kingdom | Yes |
Nationality: Uzbek Country of Residence: England | |||
Natures of Control
| |||
| Mr Roman Danaev | Apr 06, 2016 | Elstree Way WD6 1JH Borehamwood Lumiere House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0