This company is commonly known as Fintech N.i.. The company was founded 4 years ago and was given the registration number NI667033. The firm's registered office is in BELFAST. You can find them at Catalyst Belfast Fintech Hub, Donegall Square West, Belfast, Antrim. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | FINTECH N.I. |
|---|---|---|
| Company Number | : | NI667033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Catalyst Belfast Fintech Hub, Donegall Square West, Belfast, Antrim, United Kingdom, BT1 6JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 16 January 2020 | Active |
| Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 29 September 2023 | Active |
| Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 24 March 2021 | Active |
| Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 24 March 2021 | Active |
| Fintech Ni, Catalyst Belfast Fintech Hub, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 10 September 2021 | Active |
| Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 16 January 2020 | Active |
| Mr Alexander James Lee | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
| Nature of control | : |
|
| Mr David John Allister | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Incorporation | Incorporation company. | Download |
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