This company is commonly known as Credito Plc. The company was founded 3 years ago and was given the registration number 12929383. The firm's registered office is in ESSEX. You can find them at 1st Floor, Mountview House 202-212 High Road, Ilford, Essex, . This company's SIC code is 70221 - Financial management.
| Name | : | CREDITO PLC |
|---|---|---|
| Company Number | : | 12929383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Mountview House 202-212 High Road, Ilford, Essex, United Kingdom, IG1 1QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB | Secretary | 05 October 2020 | Active |
| 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB | Director | 05 October 2020 | Active |
| 1st Floor, Mountview House, 202-212 High Road, Ilford, Essex, United Kingdom, IG1 1QB | Director | 12 October 2020 | Active |
| 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB | Director | 05 October 2020 | Active |
| 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB | Director | 05 October 2020 | Active |
| Mr Praveen Viswanathan Nair | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Mountview House, 202-212 High Road, Essex, United Kingdom, IG1 1QB |
| Nature of control | : |
|
| F Services Limited | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | C/O Mercury Hamlin & Associates Dmcc, Office No. 904 Jbc4, Cluster N, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Khurram Mian | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 202-212, High Road, Essex, United Kingdom, IG1 1QB |
| Nature of control | : |
|
| Mr Iftekhar Ahmed Rehman | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 202-212, High Road, Essex, United Kingdom, IG1 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Incorporation | Incorporation company. | Download |
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