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FINTEUM LTD

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

This company is commonly known as Finteum Ltd. The company was founded 6 years ago and was given the registration number 11370398. The firm's registered office is in WITNEY. You can find them at C/o Bronsens, 6 Langdale Court, Witney, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FINTEUM LTD
Company Number:11370398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Bronsens, 6 Langdale Court, Witney, United Kingdom, OX28 6FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director17 April 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 February 2024Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director26 July 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director18 May 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director20 September 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director06 October 2020Active

People with Significant Control

Mr Zbigniew Piotr Czapran
Notified on:31 July 2020
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Brian Thomas Nolan
Notified on:18 May 2018
Status:Active
Date of birth:April 1987
Nationality:Irish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-20Resolution

Resolution.

Download
2024-02-20Incorporation

Memorandum articles.

Download
2024-02-12Capital

Capital allotment shares.

Download
2024-02-12Officers

Appoint person director company with name date.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Appoint person director company with name date.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Accounts

Change account reference date company current shortened.

Download
2022-11-07Resolution

Resolution.

Download
2022-10-28Incorporation

Memorandum articles.

Download
2022-10-03Capital

Capital allotment shares.

Download
2022-10-03Officers

Appoint corporate director company with name date.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Capital

Capital allotment shares.

Download
2022-01-27Capital

Capital allotment shares.

Download
2021-11-11Incorporation

Memorandum articles.

Download
2021-11-11Resolution

Resolution.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-03Capital

Capital allotment shares.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download

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