BITO FINTECH CENTER FOUNDATION
69 ABERDEEN AVENUE, CAMBRIDGE CB2 8DL- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12658908
- Last Updated: 01 Mar 2024
Company Profile
BITO FINTECH CENTER FOUNDATION was incorporated on Wednesday, June 10, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in CAMBRIDGE. BITO FINTECH CENTER FOUNDATION has the status: Active and it's listed in the following category: Administration of financial markets. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 5 months and 4 days.
| Name | BITO FINTECH CENTER FOUNDATION |
|---|---|
| Company number | 12658908 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL |
|---|---|
| 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 |
|---|---|
| Hee Jee Lin Nationality: Malaysian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neelam Laxman Keshwala Nationality: British |
Dates: Thursday, July 29, 2021 - Wednesday, May 17, 2023
right to appoint and remove directors
|
| Ms Zhongqing He Nationality: Chinese |
Dates: Wednesday, June 10, 2020 - Thursday, July 29, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITO FINTECH CENTER FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| BITO FINTECH CENTER FOUNDATION | 10 Jun 2020 |