STORM, INNOVATION FOR FINANCIAL INCLUSION LTD
09910086: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09910086
- Last Updated: 01 Mar 2024
Company Profile
STORM, INNOVATION FOR FINANCIAL INCLUSION LTD was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in CARDIFF. STORM, INNOVATION FOR FINANCIAL INCLUSION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 9 months and 15 days.
| Name | STORM, INNOVATION FOR FINANCIAL INCLUSION LTD |
|---|---|
| Company number | 09910086 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09910086: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Francisco Escamilla Filio Nationality: Mexican |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-725 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STORM, INNOVATION FOR FINANCIAL INCLUSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| STORM, INNOVATION FOR FINANCIAL INCLUSION LTD | 09 Dec 2015 |