FINTIER LIMITED
Active - Accounts Filed
General Information
NAME
FINTIER LIMITED
COMPANY NUMBER
10340394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2016
(8 years and 3 months old)
WEBSITE
fintier.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/08/2016
24/01/2017
CUBEPAD GLOBAL LIMITED
LONDON
W1T 6EB
4th Floor
Silverstream House, 45 Fitzroy S
London
W1T 6EB
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTIER CAPITAL LIMITED | Company is dissolved | View Report |
| FINTIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTIER CAPITAL LIMITED | Company is dissolved | View Report |
| CREDITIN LIMITED | Company is dissolved | View Report |
| FINTIER LIMITED | Active - Accounts Filed | View Report |
| FINTIER LIMITED | Active - Accounts Filed | View Report |
| FUNDSOURCE LIMITED | Company is dissolved | View Report |
| ORAMA FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 29/04/2020 | New Board Member Dani Peretz (926904466) Appointed |
| 23/04/2020 | Hachim Badji (920884615) has left the board |
| 19/02/2020 | Aurelio Mustacciuoli (924844384) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 25/02/2019 | Alessandro Davide Francesco Conelli (920005542) has left the board |
| 07/02/2019 | Christian Tiziano Zanella (924213366) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Aurelio Mustacciuoli (924844384) Appointed |
| 04/06/2018 | Hachim Badji (924216174) has left the board |
| 04/06/2018 | New Board Member Hachim Badji (920884615) Appointed |
| 27/05/2018 | New Accounts filed |
| 05/03/2018 | Stephane Michel Kuzmin (923347238) has left the board |
| 02/03/2018 | Shulamit Salant (921267603) has left the board |
| 19/01/2018 | New Board Member Hachim Badji (924216174) Appointed |
| 19/01/2018 | New Board Member Christian Tiziano Zanella (924213366) Appointed |
| 19/01/2018 | New Board Member Alessandro Davide Francesco Conelli (920005542) Appointed |
| 24/10/2017 | Serge Cantacuzene (921267606) has left the board |
| 29/08/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Stephane Michel Kuzmin (923347238) Appointed |
| 04/05/2017 | Jonathan Mark Rosenblatt (921267605) has left the board |
| 29/09/2016 | Change in Reg. Office |
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