This company is commonly known as Finmondo Limited. The company was founded 6 years ago and was given the registration number NI651044. The firm's registered office is in BELFAST. You can find them at Catalyst Belfast Fintech Hub Danske Bank, Donegall Square West, Belfast, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | FINMONDO LIMITED |
|---|---|---|
| Company Number | : | NI651044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Catalyst Belfast Fintech Hub Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JS |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehouse, 65 Buncrana Road, Derry, Northern Ireland, BT48 8LB | Director | 30 March 2020 | Active |
| Whitehouse, 65 Buncrana Road, Derry, Northern Ireland, BT48 8LB | Director | 16 February 2018 | Active |
| Mrs Edwina Anne Mcgowan | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Whitehouse, 65 Buncrana Road, Derry, Northern Ireland, BT48 8LB |
| Nature of control | : |
|
| Mr Conor Logue | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Whitehouse, 65 Buncrana Road, Derry, Northern Ireland, BT48 8LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Capital | Capital name of class of shares. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Capital | Capital name of class of shares. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-03-31 | Capital | Capital name of class of shares. | Download |
| 2021-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2020-06-02 | Miscellaneous | Miscellaneous. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
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