COMPLIANT FINTECH LTD
UPPER FLAT, 28 ELMTREE ROAD, TEDDINGTON TW11 8ST- Active
- Private Limited Company
- Company No. 14207352
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANT FINTECH LTD was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in TEDDINGTON. COMPLIANT FINTECH LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 4 months and 10 days.
| Name | COMPLIANT FINTECH LTD |
|---|---|
| Company number | 14207352 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLAT 28 ELMTREE ROAD TEDDINGTON TW11 8ST |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Alan Ainsworth White Nationality: British |
Dates: Thursday, June 30, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANT FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANT FINTECH LTD | 30 Jun 2022 |