This company is commonly known as Fintech Universal Ltd. The company was founded 6 years ago and was given the registration number 11137301. The firm's registered office is in LONDON. You can find them at 6 Williamson Close, Williamson Close, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FINTECH UNIVERSAL LTD |
|---|---|---|
| Company Number | : | 11137301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2018 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Williamson Close, Williamson Close, London, United Kingdom, SE10 0HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Williamson Close, Williamson Close, London, United Kingdom, SE10 0HX | Director | 08 January 2018 | Active |
| Eswaramoorthy Pillay | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | 6 Williamson Close, Williamson Close, London, United Kingdom, SE10 0HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.