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FINTEC CAPITAL LTD

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

This company is commonly known as Fintec Capital Ltd. The company was founded 8 years ago and was given the registration number 10007515. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FINTEC CAPITAL LTD
Company Number:10007515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director07 April 2021Active
Cp, Via Palmiro Togliatti, 2, Peschiera Borromeo, Italy, 20068

Secretary16 February 2016Active
3, Via Marignano, Milano, Italy, 20140

Director01 December 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 February 2016Active
227, Heights Lane, Rochdale, United Kingdom, OL12 0QS

Director27 February 2017Active

People with Significant Control

Mrs Luisa Parusso
Notified on:16 February 2017
Status:Active
Date of birth:April 1968
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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