CREDITO PLC
1ST FLOOR, MOUNTVIEW HOUSE 202-212 HIGH ROAD, ILFORD, ESSEX IG1 1QB- Active
- Public Limited Company
- Company No. 12929383
- Last Updated: 01 Mar 2024
Company Profile
CREDITO PLC was incorporated on Monday, October 5, 2020 as a Public Limited Company with registered address in ESSEX. CREDITO PLC has the status: Active and it's listed in the following category: Business and domestic software development. This Public Limited Company has been operating for 4 years 1 month and 9 days.
| Name | CREDITO PLC |
|---|---|
| Company number | 12929383 |
| Company type | Public Limited Company |
| Incorporation date | 05 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MOUNTVIEW HOUSE 202-212 HIGH ROAD ILFORD ESSEX IG1 1QB |
|---|---|
| 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 Praveen Viswanathan Nair Nationality: Indian |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
|
| F Services Limited Office No. 904 Jbc4, Cluster N, Jumeirah Lakes Towers |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Khurram Mian Nationality: British |
Dates: Monday, October 5, 2020 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iftekhar Ahmed Rehman Nationality: Canadian |
Dates: Monday, October 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDITO PLC.
Previous Names
| Name | Change Date |
|---|---|
| CREDITO PLC | 05 Oct 2020 |