FINCRIME DYNAMICS LTD
Active - Accounts Filed
General Information
NAME
FINCRIME DYNAMICS LTD
COMPANY NUMBER
12323162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/11/2019
(5years old)
WEBSITE
fincrimedynamics.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/11/2019
01/11/2021
EALAX LTD
CAMBRIDGE
CB4 0WS
13 Hollerith Close
Oakgrove
Milton Keynes
Buckinghamshire
MK10 9UY
St JohnS Innovation Centre
Cowley Road
Cambridge
CB4 0WS
CB4 0WS
Credit Risk Overview
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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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/04/2024 | Kellyann Bridget Lucia Ripnar (928162042) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINCRIME DYNAMICS LTD?
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 FINCRIME DYNAMICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCRIME DYNAMICS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 13 Past: 239 |
View Report |
|
15/11/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Maja Helena Kristina Harnstrom Lopez 19/11/2019 - Present (5years) 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/04/2024 | Kellyann Bridget Lucia Ripnar (928162042) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Joanne Louise Dewar (924760971) Appointed |
| 06/09/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 10/08/2023 | Edgar Alonso Lopez Rojas (926453022) has left the board |
| 28/06/2023 | New Accounts filed |
| 10/05/2023 | Maja Helena Kristina Harnstrom Lopez (926453023) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Kellyann Bridget Lucia Ripnar (928162042) Appointed |
| 27/01/2022 | New Board Member Daniel Victor Turner-Szymkiewicz (929177854) Appointed |
| 27/01/2022 | New Board Member Stephen James Quick (927925250) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 19/06/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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