FINTECH VENTURE AG & LTD

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

This company is commonly known as Fintech Venture Ag & Ltd. The company was founded 5 years ago and was given the registration number 11539175. The firm's registered office is in LONDON. You can find them at 58-60 Kensington Church Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	FINTECH VENTURE AG & LTD
Company Number	:	11539175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	58-60 Kensington Church Street, London, England, W8 4DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58-60, Kensington Church Street, London, England, W8 4DB	Director	25 September 2019	Active
58-60, Kensington Church Street, London, England, W8 4DB	Director	05 September 2019	Active
58-60, Kensington Church Street, London, England, W8 4DB	Director	28 August 2018	Active
58-60, Kensington Church Street, London, England, W8 4DB	Director	28 August 2018	Active

People with Significant Control

Mr. Laszlo Osvath
Notified on	:	25 September 2019
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Hungarian
Country of residence	:	England
Address	:	58-60, Kensington Church Street, London, England, W8 4DB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nikola Dragoslav Jevtic
Notified on	:	28 August 2018
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Serbian
Country of residence	:	England
Address	:	58-60, Kensington Church Street, London, England, W8 4DB
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved compulsory.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download
2019-11-11	Officers	Termination director company with name termination date.	Download
2019-10-09	Confirmation statement	Confirmation statement with updates.	Download
2019-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-07	Persons with significant control	Notification of a person with significant control.	Download
2019-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-07	Officers	Termination director company with name termination date.	Download
2019-10-07	Officers	Appoint person director company with name date.	Download
2019-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Officers	Appoint person director company with name date.	Download
2018-12-19	Officers	Termination director company with name termination date.	Download
2018-08-28	Incorporation	Incorporation company.	Download