ULTIMA FINTECH LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12276805
- Last Updated: 01 Mar 2022
Company Profile
ULTIMA FINTECH LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in LONDON. ULTIMA FINTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | ULTIMA FINTECH LTD |
|---|---|
| Company number | 12276805 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Marek Lorenc Nationality: Slovak |
Dates: Wednesday, October 23, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-442 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMA FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA FINTECH LTD | 23 Oct 2019 |