R FINTECH LIMITED - CARDIFF


Company Profile Company Filings

Overview

R FINTECH LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
R FINTECH LIMITED was incorporated 5 years ago on 20/04/2015 and has the registered number: 09551662. The accounts status is FULL and accounts are next due on 30/12/2020.

R FINTECH LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

4385
09551662: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2019 04/05/2020

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS SOLE Nov 1957 Spanish Director 2015-04-20 CURRENT
MR IGNACIO OZCARIZ Jul 1955 Spanish Director 2015-04-20 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2016-11-10 UNTIL 2018-12-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2018-12-31 UNTIL 2019-06-10 RESIGNED
DAVID MALCOLM KAYE Secretary 2015-04-20 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ignacio Maria Arrazia Ozcariz 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - R FINTECH PLC 2016-11-11 30-04-2016 £200,000 Cash £200,000 equity

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