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Inverdenia Forfaiting Ltd 13442628 - companies house default address , Cardiff, CF14 8LH

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INVERDENIA FORFAITING LTD is an active Private Limited Company, registered at Companies House under the number 13442628. INVERDENIA FORFAITING LTD was incorporated on 7 June 2021 with a registered office address based in Cardiff. INVERDENIA FORFAITING LTD has been operating for 3 year(s) and 12 month(s). According to the latest confirmation statement submitted on 6 June 2024, there is currently 9 active director(s) and activities related to the SIC Code 64910 - Financial leasing.

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Name Change

Inverdenia Forfaiting Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 6 June 2024 (12 months ago)

Next confirmation dated 6 June 2025

Due by 20 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

13442628

Private Limited Company with Share Capital

Incorporation

7 June 2021

Incorporated 3 year(s) and 12 month(s) ago

Size

---

Classification Change

64910 - Financial leasing

64922 - Activities of mortgage finance companies

66300 - Fund management activities

Update Address

Registered Address

13442628 - Companies House Default Address
Cardiff
CF14 8LH

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr. Jose Miguel Artiles
Appointed on: 07 /06 /2021 - President & Group Ceo Spanish

ACTIVE

Mr. Jose Miguel Artiles Jr
Appointed on: 13 /08 /2021 - Financial Director Spanish

ACTIVE

Mr. George Saliba
Appointed on: 17 /06 /2022 - Commercial Director Canadian

ACTIVE

Mr. Alberto Morici
Appointed on: 17 /06 /2022 - Marketing Director Italian

ACTIVE

Mr. Manuel Antonio Alvarez
Appointed on: 01 /06 /2023 - Director And Company Secretary Portuguese

ACTIVE

Mr. Manuel Antonio Alvarez
Appointed on: 01 /06 /2023 -

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

£44,000.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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