FINTECH NORTH LIMITED
Active - Accounts Filed
General Information
NAME
FINTECH NORTH LIMITED
COMPANY NUMBER
11118532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82302 -
Activities of conference organisers
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
fintechtalents.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4JB
Telephone: 01138343133
TPS: Yes
Platform
New Station Street
LEEDS
LS1 4JB
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 8343133
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 |
|---|---|---|
| FINTECH NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Daniel Rajkumar (909121718) has left the board |
Credit Risk Overview
Want to learn more about FINTECH NORTH 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 FINTECH NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH NORTH 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 |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
WHITE LABEL CROWDFUNDING LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTECH NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Daniel Rajkumar (909121718) has left the board |
| 11/12/2023 | New Board Member WHITE LABEL CROWDFUNDING LIMITED (931678371) Appointed |
| 22/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/01/2018 | Daniel Rajkumar (924133678) has left the board |
| 18/01/2018 | New Board Member Daniel Rajkumar (909121718) Appointed |
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