OKX UK FINTECH COMPANY LIMITED
Active - Newly Incorporated
General Information
NAME
OKX UK FINTECH COMPANY LIMITED
COMPANY NUMBER
14670378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/02/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5HP
10 Fitzroy Square
LONDON
W1T 5HP
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 |
|---|---|
| 19/07/2024 | New Board Member Benjamin Charles Challice (931817823) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Charles Timothy Howard Beach (926172805) Appointed |
Credit Risk Overview
Want to learn more about OKX UK FINTECH COMPANY 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 OKX UK FINTECH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKX UK FINTECH COMPANY 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 |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2024 - Present (3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 8 months) Born in Mar 1984 |
Resigned | Director |
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 |
|---|---|
| 19/07/2024 | New Board Member Benjamin Charles Challice (931817823) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Charles Timothy Howard Beach (926172805) Appointed |
| 05/12/2023 | Chi Hoi Lai (930570048) has left the board |
| 05/12/2023 | CAFICO SECRETARIES LIMITED (930570047) has left the board |
| 10/10/2023 | New Board Member Abdul Qadir Shabbir Qureshi (931441760) Appointed |
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