SIMPLE FINTECH LIMITED
Company is dissolved
General Information
NAME
SIMPLE FINTECH LIMITED
COMPANY NUMBER
11624358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
14/05/2020
06/08/2021
SIMPLE WALLET FINTECH SOLUTIONS LIMITED
View all previous names
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
16 The Boulevard
Woodford Green
Essex
IG8 8GW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLE FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLE FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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