About

Registered Number: 07685945
Date of Incorporation: 28/06/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Founded in 2011, Fintech Ventures Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdulrehman Sandhu/
1978-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AD01 - Change of registered office address 19 December 2019
AD01 - Change of registered office address 19 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 25 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 19 February 2018
RESOLUTIONS - N/A 11 October 2017
RESOLUTIONS - N/A 14 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 09 February 2017
AD01 - Change of registered office address 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 11 October 2016
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 23 September 2013
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 25 September 2012
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.