CONTINEO FINANCIAL RISK SOLUTIONS LTD
75 KING WILLIAM STREET, LONDON EC4N 7BE- Active
- Private Limited Company
- Company No. 11024875
- Last Updated: 01 Mar 2024
Company Profile
CONTINEO FINANCIAL RISK SOLUTIONS LTD was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LONDON. CONTINEO FINANCIAL RISK SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 4 months and 3 days.
| Name | CONTINEO FINANCIAL RISK SOLUTIONS LTD |
|---|---|
| Company number | 11024875 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 KING WILLIAM STREET LONDON EC4N 7BE |
|---|---|
| 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 |
|---|---|
| Mr Dinesh Krishna Shetty Nationality: British |
Dates: Friday, October 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Munir Merchant Nationality: British |
Dates: Friday, October 20, 2017 - 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTINEO FINANCIAL RISK SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTINEO FINANCIAL RISK SOLUTIONS LTD | 20 Oct 2017 |