FINATECH PLANET LTD

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FINATECH PLANET LTD

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Key Data

Status

Receiver Action

Company No.

12770924

Incorporation date

27/07/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 7, 1 The Parade, Monarch Way, Ilford IG2 7HTCopy
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Latest events (Record since 27/07/2020)
dot icon08/04/2026
Notice of ceasing to act as receiver or manager
dot icon04/02/2026
Appointment of receiver or manager
dot icon08/01/2026
Appointment of receiver or manager
dot icon08/01/2026
Appointment of receiver or manager
dot icon19/12/2025
Notification of Your Ideal Ltd as a person with significant control on 2025-12-19
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with updates
dot icon19/12/2025
Registered office address changed from Unit 7. the Parade Monarch Way Ilford Essex IG2 7HT to Unit 7, 1 the Parade Monarch Way Ilford IG2 7HT on 2025-12-19
dot icon13/12/2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 7. the Parade Monarch Way Ilford Essex IG2 7HT on 2025-12-13
dot icon11/12/2025
Appointment of Raja Priya Abdul Hadi as a director on 2025-12-04
dot icon04/12/2025
Appointment of receiver or manager
dot icon04/12/2025
Appointment of receiver or manager
dot icon20/11/2025
Appointment of receiver or manager
dot icon20/11/2025
Appointment of receiver or manager
dot icon20/11/2025
Appointment of receiver or manager
dot icon22/07/2025
Cessation of Kumar Madhuker as a person with significant control on 2025-07-17
dot icon22/07/2025
Termination of appointment of Kumar Madhuker as a director on 2025-07-17
dot icon13/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon30/10/2024
Micro company accounts made up to 2024-07-31
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon25/06/2024
Registration of charge 127709240016, created on 2024-06-24
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
dot icon30/08/2023
Change of details for Mr Kumar Madhuker as a person with significant control on 2023-08-30
dot icon30/08/2023
Director's details changed for Mr Kumar Madhuker on 2023-08-30
dot icon26/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon28/06/2023
Registration of charge 127709240015, created on 2023-06-27
dot icon23/05/2023
Registration of charge 127709240014, created on 2023-05-19
dot icon25/04/2023
Micro company accounts made up to 2022-07-31
dot icon06/04/2023
Registration of charge 127709240013, created on 2023-04-04
dot icon19/02/2023
Registration of charge 127709240011, created on 2023-02-17
dot icon22/12/2022
Registration of charge 127709240010, created on 2022-12-21
dot icon24/11/2022
Registration of charge 127709240009, created on 2022-11-09
dot icon26/09/2022
Registration of charge 127709240008, created on 2022-09-23
dot icon24/08/2022
Registration of charge 127709240007, created on 2022-08-10
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon12/05/2022
Registration of charge 127709240006, created on 2022-05-06
dot icon26/04/2022
Micro company accounts made up to 2021-07-31
dot icon04/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon07/07/2021
Registration of charge 127709240005, created on 2021-07-06
dot icon24/03/2021
Registration of charge 127709240004, created on 2021-03-19
dot icon16/02/2021
Registration of charge 127709240003, created on 2021-02-15
dot icon14/12/2020
Registration of charge 127709240002, created on 2020-12-09
dot icon09/11/2020
Registration of charge 127709240001, created on 2020-11-06
dot icon05/11/2020
Registered office address changed from 18 Repton Grove Ilford IG5 0RN England to 86-90 Paul Street London EC2A 4NE on 2020-11-05
dot icon27/07/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.24K
-
0.00
-
-
2022
0
1.49K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raja Priya Abdul Hadi
Director
04/12/2025 - Present
12
Madhuker, Kumar
Director
27/07/2020 - 17/07/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About FINATECH PLANET LTD

FINATECH PLANET LTD is an(a) Receiver Action company incorporated on 27/07/2020 with the registered office located at Unit 7, 1 The Parade, Monarch Way, Ilford IG2 7HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINATECH PLANET LTD?

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FINATECH PLANET LTD is currently Receiver Action. It was registered on 27/07/2020 .

Where is FINATECH PLANET LTD located?

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FINATECH PLANET LTD is registered at Unit 7, 1 The Parade, Monarch Way, Ilford IG2 7HT.

What does FINATECH PLANET LTD do?

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FINATECH PLANET LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FINATECH PLANET LTD?

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The latest filing was on 08/04/2026: Notice of ceasing to act as receiver or manager.