GLOBAL FINTECH TRADING LTD
24 ROTARY GARDENS, GILLINGHAM ME7 2AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13309472
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FINTECH TRADING LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in GILLINGHAM. GLOBAL FINTECH TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 5 months and 28 days.
| Name | GLOBAL FINTECH TRADING LTD |
|---|---|
| Company number | 13309472 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 ROTARY GARDENS GILLINGHAM ME7 2AB |
|---|---|
| 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 Alex Lightman Nationality: American |
Dates: Tuesday, November 1, 2022 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Paul Cook Nationality: British |
Dates: Sunday, September 19, 2021 - Saturday, June 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Cook Nationality: British |
Dates: Tuesday, July 20, 2021 - Sunday, October 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Maddocks Nationality: British |
Dates: Thursday, April 1, 2021 - Sunday, September 19, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-242 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FINTECH TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FINTECH TRADING LTD | 01 Apr 2021 |