ATLANTIS FINTECH LTD
10 CHESTNUT HOUSE, MAITLAND PARK VILLAS, LONDON NW3 2EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11823105
- Last Updated: 01 Jun 2023
Company Profile
ATLANTIS FINTECH LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. ATLANTIS FINTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years and 11 days.
| Name | ATLANTIS FINTECH LTD |
|---|---|
| Company number | 11823105 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CHESTNUT HOUSE MAITLAND PARK VILLAS LONDON NW3 2EE |
|---|---|
| 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 |
|---|---|
| Mrs Christine Nguyen Nationality: French |
Dates: Monday, July 15, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Ton That Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christine Nguyen Nationality: French |
Dates: Tuesday, February 12, 2019 - Saturday, March 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATLANTIS FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIS FINTECH LTD | 12 Feb 2019 |