FINOTIPS LTD
13293176 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13293176
- Last Updated: 01 Mar 2024
Company Profile
FINOTIPS LTD was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in CARDIFF. FINOTIPS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 5 months and 30 days.
| Name | FINOTIPS LTD |
|---|---|
| Company number | 13293176 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13293176 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Nur Daud Nationality: Portuguese |
Dates: Wednesday, June 15, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Mahomed Muhammad Nationality: Portuguese |
Dates: Thursday, January 6, 2022 - Saturday, June 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Nur Mdaud Nationality: Portuguese |
Dates: Friday, March 26, 2021 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINOTIPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINOTIPS LTD | 26 Mar 2021 |
| FASTVAN INC LTD | 11 Dec 2023 |