TOQIO FINTECH LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 11760343
- Last Updated: 01 Mar 2024
Company Profile
TOQIO FINTECH LIMITED was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LONDON. TOQIO FINTECH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | TOQIO FINTECH LIMITED |
|---|---|
| Company number | 11760343 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Olivo Ventures Limited Harwood House, 43 Harwood Road, SW6 4QP |
Dates: Friday, July 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Patrick Galvin Nationality: Irish |
Dates: Thursday, January 10, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOQIO FINTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOQIO FINTECH LIMITED | 10 Jan 2019 |
| LUM FINTECH LIMITED | 05 Mar 2020 |