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FINTIER LIMITED

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FINTIER LIMITED

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Key Data

Status

Active

Company No.

10340394

Incorporation date

22/08/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EBCopy
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Latest events (Record since 22/08/2016)
dot icon15/08/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2023
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon27/01/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/03/2021
Notification of Fintier Capital Limited as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon01/03/2021
Withdrawal of a person with significant control statement on 2021-03-01
View PDF (2 pages)
dot icon17/09/2020
Satisfaction of charge 103403940001 in full
View PDF (1 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with updates
View PDF (5 pages)
dot icon29/06/2020
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2020-06-29
View PDF (1 pages)
dot icon27/04/2020
Appointment of Mr Dani Peretz as a director on 2020-04-23
View PDF (2 pages)
dot icon21/04/2020
Termination of appointment of Hachim Badji as a director on 2020-03-31
View PDF (1 pages)
dot icon17/02/2020
Termination of appointment of Aurelio Mustacciuoli as a director on 2020-01-07
View PDF (1 pages)
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-11-30
View PDF (3 pages)
dot icon21/11/2019
Cessation of Willful Holdings Ltd as a person with significant control on 2019-11-21
View PDF (1 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon02/05/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
View PDF (1 pages)
dot icon21/02/2019
Termination of appointment of Alessandro Davide Francesco Conelli as a director on 2019-02-08
View PDF (1 pages)
dot icon05/02/2019
Termination of appointment of Christian Tiziano Zanella as a director on 2019-01-18
View PDF (1 pages)
dot icon19/12/2018
Registration of charge 103403940001, created on 2018-12-19
View PDF (18 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-21 with updates
View PDF (5 pages)
dot icon16/07/2018
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
View PDF (1 pages)
dot icon16/07/2018
Register inspection address has been changed to 35 Ballards Lane London N3 1XW
View PDF (1 pages)
dot icon16/07/2018
Appointment of Mr Aurelio Mustacciuoli as a director on 2018-05-24
View PDF (2 pages)
dot icon26/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/05/2018
Director's details changed for Mr Hachim Badji on 2018-05-22
View PDF (2 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon01/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2018
Termination of appointment of Stephane Michel Kuzmin as a director on 2018-02-01
View PDF (1 pages)
dot icon28/02/2018
Termination of appointment of Shulamit Salant as a director on 2017-09-21
View PDF (1 pages)
dot icon17/01/2018
Appointment of Mr Alessandro Davide Francesco Conelli as a director on 2017-09-21
View PDF (2 pages)
dot icon17/01/2018
Appointment of Mr Hachim Badji as a director on 2017-09-21
View PDF (2 pages)
dot icon17/01/2018
Appointment of Mr Christian Tiziano Zanella as a director on 2017-09-21
View PDF (2 pages)
dot icon20/10/2017
Termination of appointment of Serge Cantacuzene as a director on 2017-09-08
View PDF (1 pages)
dot icon23/08/2017
Notification of Willful Holdings Ltd as a person with significant control on 2016-08-22
View PDF (1 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-21 with updates
View PDF (5 pages)
dot icon13/06/2017
Appointment of Stephane Michel Kuzmin as a director on 2017-05-19
View PDF (2 pages)
dot icon29/04/2017
Termination of appointment of Jonathan Mark Rosenblatt as a director on 2017-03-15
View PDF (1 pages)
dot icon24/01/2017
Resolutions
View PDF (3 pages)
dot icon05/12/2016
Current accounting period shortened from 2017-08-31 to 2017-05-31
View PDF (1 pages)
dot icon27/09/2016
Director's details changed for Mr Jonathan Mark Rosenblatt on 2016-09-27
View PDF (2 pages)
dot icon27/09/2016
Director's details changed for Mr Serge Cantacuzene on 2016-09-27
View PDF (2 pages)
dot icon27/09/2016
Registered office address changed from 5 New Street Square London EC4A 3TW England to Uk House 180 Oxford Street London W1D 1NN on 2016-09-27
View PDF (1 pages)
dot icon22/08/2016
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
30/11/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Badji, Hachim
Director
21/09/2017 - 31/03/2020
14
Peretz, Dani
Director
23/04/2020 - Present
20
Salant, Shulamit
Director
22/08/2016 - 21/09/2017
19
Rosenblatt, Jonathan Mark
Director
22/08/2016 - 15/03/2017
7
Conelli, Alessandro Davide Francesco
Director
21/09/2017 - 08/02/2019
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FINTIER LIMITED

FINTIER LIMITED is an(a) Active company incorporated on 22/08/2016 with the registered office located at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. 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 FINTIER LIMITED?

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FINTIER LIMITED is currently Active. It was registered on 22/08/2016 .

Where is FINTIER LIMITED located?

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FINTIER LIMITED is registered at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does FINTIER LIMITED do?

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FINTIER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINTIER LIMITED?

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The latest filing was on 15/08/2023: Compulsory strike-off action has been suspended.