CYPHER FINTECH LTD
SHERATON SKYLINE COMMERCIAL SUITE 1133, BATH ROAD, HARLINGTON, HAYES UB3 5BP- Active
- Private Limited Company
- Company No. 12567473
- Last Updated: 01 Mar 2024
Company Profile
CYPHER FINTECH LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in HAYES. CYPHER FINTECH LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | CYPHER FINTECH LTD |
|---|---|
| Company number | 12567473 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERATON SKYLINE COMMERCIAL SUITE 1133 BATH ROAD, HARLINGTON HAYES UB3 5BP |
|---|---|
| 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 Qayyum Rahim Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Manish Kapoor Nationality: Irish |
Dates: Wednesday, September 1, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Qayyum Rahim Nationality: British |
Dates: Wednesday, April 22, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYPHER FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYPHER FINTECH LTD | 22 Apr 2020 |
| LJR TRADING LTD | 23 Mar 2022 |