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PSD FINTECH LIMITED

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

This company is commonly known as Psd Fintech Limited. The company was founded 6 years ago and was given the registration number 11309844. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PSD FINTECH LIMITED
Company Number:11309844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director03 August 2021Active
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director13 April 2018Active
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director13 April 2018Active

People with Significant Control

Mr Mats Hartling
Notified on:20 September 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Tatiana Rozoum
Notified on:20 August 2018
Status:Active
Date of birth:February 1989
Nationality:French
Country of residence:United Kingdom
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Trevor Clein
Notified on:13 April 2018
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 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
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-03-29Officers

Termination director company with name termination date.

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2018-04-13Incorporation

Incorporation company.

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