DRIP FS UK LTD
3 LARCHWOOD, LARCHWOOD, LITTLE KINGSHILL HP16 0HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13212934
- Last Updated: 01 Jan 2024
Company Profile
DRIP FS UK LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LITTLE KINGSHILL. DRIP FS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 6 days.
| Name | DRIP FS UK LTD |
|---|---|
| Company number | 13212934 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LARCHWOOD LARCHWOOD LITTLE KINGSHILL HP16 0HA |
|---|---|
| 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 |
|---|---|
| Sunil Bathija Darshan Nationality: Indian |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Defi Technologies Pte. Ltd. 219 Kensington High Street, W8 6BD |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRIP FS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DRIP FS UK LTD | 19 Feb 2021 |
| DEFI PAYMENTS UK LTD | 08 Mar 2022 |
| VAULD PAYMENTS UK LTD | 31 Jan 2023 |