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FINTECH GLOBAL VENTURES LIMITED

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

This company is commonly known as Fintech Global Ventures Limited. The company was founded 5 years ago and was given the registration number 11795915. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FINTECH GLOBAL VENTURES LIMITED
Company Number:11795915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Doughty Street, London, United Kingdom, WC1N 2PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Doughty Street, London, United Kingdom, WC1N 2PH

Director29 January 2019Active
40, Ashworth Road, London, United Kingdom, W9 1JY

Director29 January 2019Active

People with Significant Control

Mr Michael Nouril
Notified on:29 January 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:40, Ashworth Road, London, United Kingdom, W9 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mandeep Ahluwalia
Notified on:29 January 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Doughty Street, London, United Kingdom, WC1N 2PH
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 (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 (1 months remaining)

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