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R FINTECH LIMITED

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

This company is commonly known as R Fintech Limited. The company was founded 9 years ago and was given the registration number 09551662. The firm's registered office is in CARDIFF. You can find them at 09551662: Companies House Default Address, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R FINTECH LIMITED
Company Number:09551662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 April 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:09551662: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
General Diaz Porlier 57, ., Madrid, Spain, 28006

Director20 April 2015Active
General Diaz Porlier 57, ., Madrid, Spain, 28006

Director20 April 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary20 April 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary10 November 2016Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary31 December 2018Active

People with Significant Control

Ignacio Maria Arrazia Ozcariz
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Spanish
Country of residence:England
Address:C/O Kpmg Llp, 15 Canada Square, London, England, E14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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