SOCIAL FINTECH COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

SOCIAL FINTECH COMPANY LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
SOCIAL FINTECH COMPANY LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOCIAL FINTECH COMPANY LIMITED - WARWICK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INNOVATION CENTRE
WARWICK
CV34 6UW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISTOBAL FORNO MARTINEZ Oct 1981 Chilean Director 2016-12-22 CURRENT
MR NICOLAS DE LA CARRERA VALDES Oct 1982 Chilean Director 2017-08-17 CURRENT
MR CRISTOBAL AVILES MONTES Aug 1982 Chilean Director 2017-08-17 CURRENT
MR TOMAS ARIEL BERCOVICH Dec 1982 Chilean Director 2018-07-03 CURRENT
H T CORPORATE SERVICES LIMITED Corporate Secretary 2023-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cristobal Forno Martinez 2016-12-22 - 2017-01-01 10/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITARIA LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GLOBAL 81 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL CARD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Social Fintech Company Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £-2,698,085 equity
Social Fintech Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £-2,698,085 equity
Social Fintech Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-12-2020 £9,428,457 equity

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