FINTECH SEIS LTD
ROSEMORE, HEATON GRANGE ROAD, ROMFORD RM2 5PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09609210
- Last Updated: 01 Jul 2022
Company Profile
FINTECH SEIS LTD was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in ROMFORD. FINTECH SEIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | FINTECH SEIS LTD |
|---|---|
| Company number | 09609210 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMORE HEATON GRANGE ROAD ROMFORD RM2 5PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fintech Circle Ltd EC2M 5QQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Startup Funding Club Limited Winnington Avenue, CW8 4EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against FINTECH SEIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTECH SEIS LTD | 27 May 2015 |