This company is commonly known as Fintech Circle Ltd. The company was founded 9 years ago and was given the registration number 09141483. The firm's registered office is in LONDON. You can find them at C/o Intelletec Ltd - City Pavillion Cannon Green Building, 27 Bush Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FINTECH CIRCLE LTD |
|---|---|---|
| Company Number | : | 09141483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Intelletec Ltd - City Pavillion Cannon Green Building, 27 Bush Lane, London, England, EC4R 0AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 22 July 2014 | Active |
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 27 July 2018 | Active |
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 25 March 2019 | Active |
| 5th Floor (740-750), Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 13 November 2015 | Active |
| Ms Susanne Chishti | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | Guner Associates, 9 Beaumont Gate, Radlett, United Kingdom, WD7 7AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Capital | Capital allotment shares. | Download |
| 2019-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Capital | Capital allotment shares. | Download |
| 2019-03-27 | Capital | Capital alter shares subdivision. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-25 | Address | Change registered office address company with date old address new address. | Download |
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