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DISRUPTIVE FINTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disruptive Fintech Limited. The company was founded 3 years ago and was given the registration number 12906909. The firm's registered office is in LONDON. You can find them at Elizabeth Cottage, Portland Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DISRUPTIVE FINTECH LIMITED
Company Number:12906909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Elizabeth Cottage, Portland Road, London, England, SE25 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 94, Green Dragon House, High Street, Croydon, England, CR0 1FT

Director25 September 2020Active
118, Gloucester Road, London, England, SW7 4PH

Director25 September 2020Active
Flat 11, 2 Nihill Place, Croydon, England, CR0 6FQ

Director25 September 2020Active
7, Alleyn Road, London, England, SE21 8AB

Director25 May 2021Active

People with Significant Control

Mr Charles Henry Christopher Gilmartin
Notified on:25 September 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Flat 11, 2 Nihill Place, Croydon, England, CR0 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Andrew Lawton
Notified on:25 September 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Flat 94, Green Dragon House, High Street, Croydon, England, CR0 1FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Timmis
Notified on:25 September 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:118, Gloucester Road, London, England, SW7 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-02-03Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Appoint person director company with name date.

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2021-04-25Address

Change registered office address company with date old address new address.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-09-25Incorporation

Incorporation company.

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