This company is commonly known as Pro Fintech Ltd. The company was founded 8 years ago and was given the registration number 09716324. The firm's registered office is in CHISLEHURST. You can find them at 89 Westhurst Drive, , Chislehurst, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PRO FINTECH LTD |
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Company Number | : | 09716324 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 2015 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 89 Westhurst Drive, Chislehurst, Kent, BR7 6HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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89, Westhurst Drive, Chislehurst, BR7 6HS | Director | 05 November 2019 | Active |
89, Westhurst Drive, Chislehurst, BR7 6HS | Director | 01 August 2016 | Active |
10-12, Alie Street, London, England, E1 8DE | Director | 01 April 2017 | Active |
1, Primrose Street, London, England, EC2A 2EX | Director | 01 June 2016 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 01 February 2016 | Active |
Suite Gf14, Holland House, London, England, EC3A 5AW | Director | 07 July 2018 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 04 August 2015 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 09 November 2015 | Active |
Mr Kurt Anton Paulsen | ||
Notified on | : | 05 November 2019 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | South African |
Address | : | 89, Westhurst Drive, Chislehurst, BR7 6HS |
Nature of control | : |
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Mr Philip Richard Carroll | ||
Notified on | : | 24 June 2019 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite Gf14, Holland House, London, United Kingdom, EC3A 5AW |
Nature of control | : |
|
Ems Group Ltd | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
Nature of control | : |
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Mr Philip Richard Carroll | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite Gf14, Holland House, London, England, EC3A 5AW |
Nature of control | : |
|
Mrs Melike Kaynak | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | Suite Gf14, Holland House, London, England, EC3A 5AW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-26 | Officers | Termination director company with name termination date. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-26 | Gazette | Gazette filings brought up to date. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
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