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FINTECH ADVISORY LIMITED

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

This company is commonly known as Fintech Advisory Limited. The company was founded 27 years ago and was given the registration number 03322714. The firm's registered office is in LONDON. You can find them at 26 St James's Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINTECH ADVISORY LIMITED
Company Number:03322714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 St James's Street, London, SW1A 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary22 May 2015Active
The Panoramic Ph, 152 Grosvenor Road, London, SW1V 3JL

Director21 September 1997Active
26, St James's Street, London, United Kingdom, SW1A 1HA

Secretary28 February 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Nominee Secretary21 February 1997Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director21 February 1997Active
12 Upbrook Mews, London, W2 3HG

Director24 February 1997Active

People with Significant Control

Mr David Martinez
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:The Panoramic - Ph, 152 Grosvenor Road, London, United Kingdom, SW1V 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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