FINTECY TRADING LTD
47 AMELIA HOUSE, 2 STRAND DRIVE, RICHMOND TW9 4EZ- Active
- Private Limited Company
- Company No. 12781230
- Last Updated: 01 Mar 2024
Company Profile
FINTECY TRADING LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in RICHMOND. FINTECY TRADING LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 4 years 3 months and 15 days.
| Name | FINTECY TRADING LTD |
|---|---|
| Company number | 12781230 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 AMELIA HOUSE 2 STRAND DRIVE RICHMOND TW9 4EZ |
|---|---|
| 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 |
|---|---|
| Fintecy Ltd Knighthead Point, The Quarterdeck, E14 8SS |
Dates: Thursday, July 30, 2020 - 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 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTECY TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTECY TRADING LTD | 30 Jul 2020 |