GREENFIN PAYMENTS LTD
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON N20 0RA- Liquidation
- Private Limited Company
- Company No. 12558352
- Last Updated: 01 Mar 2024
Company Profile
GREENFIN PAYMENTS LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in LONDON. GREENFIN PAYMENTS LTD has the status: Liquidation and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | GREENFIN PAYMENTS LTD |
|---|---|
| Company number | 12558352 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
|---|---|
| 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 |
|---|---|
| Mr Hristian Nikolaev Nedyalkov Nationality: Bulgarian |
Dates: Thursday, April 16, 2020 - 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 | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIN PAYMENTS LTD | 16 Apr 2020 |
| NOVUS WORLD LTD | 16 Mar 2023 |