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FINTECO LTD

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

This company is commonly known as Finteco Ltd. The company was founded 6 years ago and was given the registration number NI656845. The firm's registered office is in BELFAST. You can find them at Unit 3 Executive Suites,weavers Court Business Prk, Linfield Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINTECO LTD
Company Number:NI656845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Executive Suites,weavers Court Business Prk, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellington Park, Belfast, Northern Ireland, BT9 6DJ

Director05 November 2018Active
3919, Waverly Bend Katy, Katy, United States, TX 77450

Director29 September 2020Active

People with Significant Control

Mr Shachar Yaacov Hodes
Notified on:29 September 2020
Status:Active
Date of birth:May 1982
Nationality:American,Israeli
Country of residence:United States
Address:3919, Waverly Bend, Katy, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Volha Thompson
Notified on:05 November 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Northern Ireland
Address:3, Wellington Park, Belfast, Northern Ireland, BT9 6DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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