PLUM FINTECH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Plum Fintech Limited. The company was founded 8 years ago and was given the registration number 09952199. The firm's registered office is in LONDON. You can find them at 2nd Floor, 5-8 Dysart Street, Moorgate House, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | PLUM FINTECH LIMITED |
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| Company Number | : | 09952199 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2016 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor, 5-8 Dysart Street, Moorgate House, London, England, EC2A 2BX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2-7, Clerkenwell Green, 2nd Floor, London, England, EC1R 0DE | Director | 26 May 2020 | Active |
| 2-7, Clerkenwell Green, 2nd Floor, London, England, EC1R 0DE | Director | 14 January 2016 | Active |
| Floor 3, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 14 June 2016 | Active |
People with Significant Control
| Mr Victor Trokoudes |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Floor 3, 6-8 Bonhill Street, London, England, EC2A 4BX |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Victor Trokoudes |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Shack 15, 67-71, Shoreditch High Street, London, England, E1 6JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexandros Michael |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Shack 15, 67-71, Shoreditch High Street, London, England, E1 6JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)