313 FINANCIAL GROUP LTD

Active
31 WELLINGTON DRIVE
WYNYARD
BILLINGHAM

TS22 5QJ

313 FINANCIAL GROUP LTD are an established Private Limited Company which has been trading for 3 years. Their business is in the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is located in the WYNYARD area of BILLINGHAM.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

313 FINANCIAL GROUP LTD are next due to file for year 2024 by the 21/07/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 13693887. Their corporate structure is that of a Private Limited Company

Details

Name 313 FINANCIAL GROUP LTD
Company Number 13693887
Company Type Private Limited Company
Company Status Active
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 21/10/2021
Accounts Next Due Date 21/07/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 31 WELLINGTON DRIVE
WYNYARD
BILLINGHAM

TS22 5QJ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 313 FINANCIAL GROUP LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
313 FINANCIAL GROUP LTD 31 WELLINGTON DRIVE, WYNYARD, BILLINGHAM, , ENGLAND. TS22 5QJ 21/10/2021

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Entry Name Office Address Incorporation Date
04111627 LIMITED 1 DRAKE COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, . TS2 1RS 21/11/2000
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360FUSION LTD BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, , . TS2 1AE 04/03/2009
378 COMPANY LIMITED UNIT 2C, THE CADCAM CENTRE CLEVELAND HIGH FORCE ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, , ENGLAND. TS2 1RH 08/08/2016
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4THEWKEND LIMITED 1C BRIGHOUSE ROAD, , MIDDLESBROUGH, , ENGLAND. TS2 1RT 17/12/2020
A & B CONSTRUCTION (NE) LIMITED 85 STOCKTON STREET, MIDDLESBROUGH, , , . TS2 1LH 14/02/2007
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Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13693887 overview of filed records at companies house for 313 FINANCIAL GROUP LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

313 FINANCIAL GROUP LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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