FINTELEGRAM INVESTORS PROTECTION LTD
120 HIGH ROAD, HIGH ROAD, LONDON N2 9ED- Active
- Private Limited Company
- Company No. 09736430
- Last Updated: 01 Mar 2024
Company Profile
FINTELEGRAM INVESTORS PROTECTION LTD was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in LONDON. FINTELEGRAM INVESTORS PROTECTION LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 2 months and 24 days.
| Name | FINTELEGRAM INVESTORS PROTECTION LTD |
|---|---|
| Company number | 09736430 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH ROAD HIGH ROAD LONDON N2 9ED |
|---|---|
| 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 |
|---|---|
| Cyberintelligence Services Plc Regent Street, W1B 3HH |
Dates: Monday, May 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Financial Intelligence Bureau Ltd Great Ancoats Street, M4 6DE |
Dates: Wednesday, June 12, 2019 - Monday, May 25, 2020
ownership of shares 50 to 75 percent
|
| Krypton Publisher Ltd Ajeltake Road, Ajeltake Island, MH96960 |
Dates: Thursday, June 7, 2018 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
|
| Mezzacap Investment Ltd. Great Ancoats Street, Suite 33854 Advantage Business Center |
Dates: Saturday, December 31, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against FINTELEGRAM INVESTORS PROTECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTELEGRAM INVESTORS PROTECTION LTD | 17 Aug 2015 |
| JOKER TIMES LTD. | 02 Aug 2016 |
| BXDU EXCHANGE SERVICES LTD | 16 Jun 2017 |
| LITIGATION COIN LIMITED | 05 Jun 2018 |