PRO FINTECH LTD
89 WESTHURST DRIVE, CHISLEHURST BR7 6HS- Active
- Private Limited Company
- Company No. 09716324
- Last Updated: 01 Mar 2024
Company Profile
PRO FINTECH LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in CHISLEHURST. PRO FINTECH LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | PRO FINTECH LTD |
|---|---|
| Company number | 09716324 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WESTHURST DRIVE CHISLEHURST BR7 6HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kurt Anton Paulsen Nationality: South African |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Richard Carroll Nationality: British |
Dates: Monday, June 24, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
|
| Ems Group Ltd 57 Berkeley Square, W1J 6ER |
Dates: Saturday, September 1, 2018 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
|
| Mrs Melike Kaynak Nationality: Turkish |
Dates: Thursday, September 1, 2016 - Wednesday, February 28, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Philip Richard Carroll Nationality: British |
Dates: Thursday, September 1, 2016 - Saturday, September 1, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against PRO FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRO FINTECH LTD | 04 Aug 2015 |
| STIRLING INTRO LTD | 10 Feb 2016 |
| X SALES SOLUTIONS LTD | 25 Jul 2016 |