FINTIER LIMITED
Overview
| Company Name | FINTIER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10340394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTIER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINTIER LIMITED located?
| Registered Office Address | 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINTIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBEPAD GLOBAL LIMITED | Aug 22, 2016 | Aug 22, 2016 |
What are the latest accounts for FINTIER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for FINTIER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2023 |
| Next Confirmation Statement Due | Dec 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2022 |
| Overdue | Yes |
What are the latest filings for FINTIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Notification of Fintier Capital Limited as a person with significant control on Nov 21, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 01, 2021 | 2 pages | PSC09 | ||
Satisfaction of charge 103403940001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||
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 Jun 29, 2020 | 1 pages | AD01 | ||
Appointment of Mr Dani Peretz as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hachim Badji as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Aurelio Mustacciuoli as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 30, 2019
| 3 pages | SH01 | ||
Cessation of Willful Holdings Ltd as a person with significant control on Nov 21, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Alessandro Davide Francesco Conelli as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christian Tiziano Zanella as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Registration of charge 103403940001, created on Dec 19, 2018 | 18 pages | MR01 | ||
Confirmation statement made on Aug 21, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of FINTIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERETZ, Dani | Director | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | Switzerland | Israeli | 269044660001 | |||||
| BADJI, Hachim | Director | W1D 1NN London Uk House 180 Oxford Street United Kingdom | United Kingdom | Finnish | 208846150002 | |||||
| CANTACUZENE, Serge | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Switzerland | British | 212676060001 | |||||
| CONELLI, Alessandro Davide Francesco | Director | Great Titchfield Street Uk House, 4th Floor W1D 1NN London 2 England | Switzerland | Swiss | 200055420001 | |||||
| KUZMIN, Stephane Michel | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | United Kingdom | French | 233472380001 | |||||
| MUSTACCIUOLI, Aurelio | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Italy | Italian | 248443840001 | |||||
| ROSENBLATT, Jonathan Mark | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | United Kingdom | British | 212676050001 | |||||
| SALANT, Shulamit | Director | New Street Square EC4A 3TW London 5 United Kingdom | Israel | Israeli | 212676030001 | |||||
| ZANELLA, Christian Tiziano | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Switzerland | Swiss | 242133660001 |
Who are the persons with significant control of FINTIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintier Capital Limited | Nov 21, 2019 | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor Silverstream House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Willful Holdings Ltd | Aug 22, 2016 | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FINTIER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Nov 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0