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FINTRAQ RESEARCH LTD

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FINTRAQ RESEARCH LTD

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Key Data

Status

Active

Company No.

15736440

Incorporation date

23/05/2024

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/05/2024)
dot icon23/02/2026
Accounts for a dormant company made up to 2025-05-31
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (5 pages)
dot icon12/05/2025
Notification of Unnikrishnan Nair as a person with significant control on 2024-05-23
View PDF (2 pages)
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-04-20
View PDF (3 pages)
dot icon22/07/2024
Appointment of Mr Unnikrishnan Nair as a director on 2024-07-22
View PDF (2 pages)
dot icon23/05/2024
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Unnikrishnan Nair
Director
22/07/2024 - Present
-
Mathai, Jim
Secretary
23/05/2024 - Present
-
Mr Jim Mathai
Director
23/05/2024 - Present
-

Persons with Significant Control

2
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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 FINTRAQ RESEARCH LTD

FINTRAQ RESEARCH LTD is an(a) Active company incorporated on 23/05/2024 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINTRAQ RESEARCH LTD?

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FINTRAQ RESEARCH LTD is currently Active. It was registered on 23/05/2024 .

Where is FINTRAQ RESEARCH LTD located?

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FINTRAQ RESEARCH LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does FINTRAQ RESEARCH LTD do?

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FINTRAQ RESEARCH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FINTRAQ RESEARCH LTD?

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The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-05-31.