PSD FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
PSD FINTECH LIMITED
COMPANY NUMBER
11309844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/04/2018
(6 years and 8 months old)
WEBSITE
psdfintech.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
WC1A 1HB
Telephone: 778036
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSD FINTECH 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 PSD FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSD FINTECH 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 |
|---|---|---|---|---|
|
03/08/2021 - Present (3 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/04/2018 - 21/03/2019 (11 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Tatiana Rozoum (924671668) has left the board |
| 04/06/2018 | New Board Member Tatiana Rozoum (924671668) Appointed |
| 04/06/2018 | Tatiana Rozoum (924245792) has left the board |
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