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FINTRICITY VENTURES LIMITED

FINTRICITY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINTRICITY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11324393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINTRICITY VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FINTRICITY VENTURES LIMITED located?

    Registered Office Address
    5 Scott Avenue
    SW15 3PA London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINTRICITY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FINTRICITY VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024

    What are the latest filings for FINTRICITY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 23, 2018

    Statement of capital on Apr 23, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FINTRICITY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Alpesh
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Director
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		United KingdomBritish63445560002
    FINTRICITY GROUP LIMITED
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Director
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number07795055
    		245611170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINTRICITY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fintricity Group Limited
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Apr 23, 2018
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number07795055
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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