This company is commonly known as Fintech Investment Ltd. The company was founded 13 years ago and was given the registration number 07537689. The firm's registered office is in CARDIFF. You can find them at 07537689: Companies House Default Address, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FINTECH INVESTMENT LTD |
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Company Number | : | 07537689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2011 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 07537689: Companies House Default Address, Cardiff, CF14 8LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6a, Calugareni, Bucharest, Romania, | Corporate Director | 18 January 2021 | Active |
54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 22 February 2011 | Active |
9495, Triesen, Letzanaweg 23, Liechtenstein, | Director | 22 February 2011 | Active |
Furst-Franz Josef-Strasse 93, 9490, Vaduz, Liechtenstein, | Director | 23 April 2013 | Active |
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands, | Corporate Director | 23 April 2013 | Active |
Maria Luiza Padiu | ||
Notified on | : | 31 May 2017 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | Romanian |
Country of residence | : | Liechtenstein |
Address | : | Corpa Treuhand Ag, Am Schragen Weg 19, PO BOX 6, 9490 Vaduz, Liechtenstein, |
Nature of control | : |
|
Bogdan Padiu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | Romanian |
Country of residence | : | Liechtenstein |
Address | : | Corpa Treuhand Ag, Am Schragen Weg 19, PO BOX 6, 9490 Vaduz, Liechtenstein, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
2021-01-19 | Gazette | Gazette notice compulsory. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Officers | Appoint corporate director company with name date. | Download |
2020-10-09 | Officers | Termination director company with name termination date. | Download |
2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Address | Default companies house registered office address applied. | Download |
2019-03-12 | Officers | Termination secretary company with name termination date. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-20 | Capital | Second filing capital allotment shares. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Capital | Capital allotment shares. | Download |
2017-02-20 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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