FI

FINBAR INVESTMENTS (INTERNATIONAL) LIMITED

Active

Company number 06554854

Harrow · Incorporated 3 April 2008

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Last updated on 30 August 2026

Hotels and similar accommodation · SIC 55100

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2021

Company history

Previous company names

PETALBLUE LIMITED · 3 April 2008 – 29 June 2009

SWISSGEN (UK) LIMITED · 29 June 2009 – 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shaffin Jaffer
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021
PS
Ms Shellina Jaffer
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021
PS
Mr Haider Ladhu Jaffer
Born February 1940
Significant Influence Or Control
6 April 2016

Funding

1 funding round
31 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Resolution
Resolution
28 April 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Gazette Filings Brought Up To Date
Gazette
22 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Gazette Notice Compulsory
Gazette
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Change Of Name Request Comments
Change Of Name
6 July 2012 View
Certificate Change Of Name Company
Change Of Name
6 July 2012 View
Change Of Name Notice
Change Of Name
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Memorandum Articles
Incorporation
2 July 2009 View
Certificate Change Of Name Company
Change Of Name
27 June 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Address
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Incorporation Company
Incorporation
3 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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