FINTECH FINANCE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
FINTECH FINANCE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Dissolved - no longer trading.
FINTECH FINANCE LIMITED was incorporated 7 years ago on 19/04/2016 and has the registered number: 10133512. The accounts status is DORMANT.
FINTECH FINANCE LIMITED was incorporated 7 years ago on 19/04/2016 and has the registered number: 10133512. The accounts status is DORMANT.
FINTECH FINANCE LIMITED - BLACKBURN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
MENTOR HOUSE
BLACKBURN
BB1 6AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINTECH FINANCE II LTD (until 16/02/2018)
FINTECH FINANCE II LTD (until 16/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2022 | 02/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RICHARD ASHDOWN | Oct 1974 | British | Director | 2016-04-19 | CURRENT |
MR CHARLES ANTHONY WHITTLE | Apr 1957 | British | Director | 2016-04-19 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pervaiz Naviede | 2020-12-05 | 11/1960 | Blackburn |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |
Mr Atiq Saifuddin Karimbhai Anjarwalla | 2019-05-13 - 2020-12-05 | 10/1960 | Dubai | Right to appoint and remove directors as trust |
Mr Fahmid Ali Rashid | 2016-04-19 - 2019-05-13 | 10/1957 | Oldham | Right to appoint and remove directors as trust |
Mr Charles Anthony Whittle | 2016-04-19 - 2019-03-14 | 4/1957 | Oldham | Significant influence or control |
Praxis Nominees Ltd | 2016-04-19 - 2018-03-09 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Praxis Secretaries Ltd | 2016-04-19 - 2018-03-09 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Simon Richard Ashdown | 2016-04-19 | 10/1974 | Blackburn | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FINTECH FINANCE LIMITED | 2022-11-15 | 30-04-2022 | £2 equity |
Dormant Company Accounts - FINTECH FINANCE LIMITED | 2021-05-27 | 30-04-2021 | £2 equity |
Dormant Company Accounts - FINTECH FINANCE LIMITED | 2020-07-02 | 30-04-2020 | £2 equity |
Dormant Company Accounts - FINTECH FINANCE LIMITED | 2018-09-26 | 30-04-2018 | £2 equity |
Dormant Company Accounts - FINTECH FINANCE II LTD | 2017-08-18 | 30-04-2017 | £2 equity |