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- FINTECO LTD
FINTECO LTD
Active - Accounts Filed
General Information
NAME
FINTECO LTD
COMPANY NUMBER
NI656845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/11/2018
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT9 6DJ
3 Wellington Park
BELFAST
BT9 6DJ
Unit 3 Executive Suites
Weavers
Linfield Road
Belfast
BT12 5GH
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 |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FINTECO 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 FINTECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2018 - Present (5 years and 9 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/09/2020 - Present (3 years and 11 months) Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2021 | Event: Shachar Yaacov Hodes (927299877) has left the board |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: Shachar Yaacov Hodes (927481123) has left the board |
Date: 09/10/2020 | Event: New Board Member Shachar Yaacov Hodes (927299877) Appointed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Board Member Shachar Yaacov Hodes (927481123) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: Change in Reg. Office |
Date: 23/01/2019 | Event: Change in Reg. Office |
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