FINTECH WALES COLLECTIVE
Overview
| Company Name | FINTECH WALES COLLECTIVE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 12062166 |
| Jurisdiction | 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 FINTECH WALES COLLECTIVE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FINTECH WALES COLLECTIVE located?
| Registered Office Address | Clockwise, Brunel House 2 Fitzalan Road CF24 0EB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTECH WALES COLLECTIVE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FINTECH WALES COLLECTIVE?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FINTECH WALES COLLECTIVE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sarah Catherine Jones as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Clockwise, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on Jan 27, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Sarah Kocianski as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Owain Rhys Thomas as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Kocianski as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Ben Gordon Joakim as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise O'shea as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lucy Clare Cohen as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owain Rhys Thomas as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Louise Hillier as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Joakim on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eamon Ali Tuhami as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Louise O'shea on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott John Jones on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of FINTECH WALES COLLECTIVE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Lucy Clare | Director | 2 Fitzalan Road CF24 0EB Cardiff Clockwise, Brunel House Wales | Wales | British | 114120820003 | |||||
| HILLIER, Rachel Louise | Director | 2 Fitzalan Road CF24 0EB Cardiff Clockwise, Brunel House Wales | Wales | British | 316851210001 | |||||
| JONES, Sarah Catherine | Director | 2 Fitzalan Road CF24 0EB Cardiff Clockwise, Brunel House Wales | Wales | British | 344745940001 | |||||
| JONES, Scott John | Director | 2 Fitzalan Road CF24 0EB Cardiff Clockwise, Brunel House Wales | Wales | British | 140127930003 | |||||
| WILLIAMS-GARDENER, Sarah Louise | Director | 2 Fitzalan Road CF24 0EB Cardiff Clockwise, Brunel House Wales | United Kingdom | British | 136631770001 | |||||
| JOAKIM, Ben Gordon | Director | The Warehouse Wyndham Arcade CF10 1FH Cardiff Suite B Wales | Wales | British | 207293490003 | |||||
| KOCIANSKI, Sarah | Director | The Warehouse Wyndham Arcade CF10 1FH Cardiff Suite B Wales | England | British | 320406300001 | |||||
| O'SHEA, Louise | Director | The Warehouse Wyndham Arcade CF10 1FH Cardiff Suite B Wales | Wales | British | 172770590001 | |||||
| POWELL, Gavin, Dr | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Wales | British | 253477560001 | |||||
| THEODOSSIADES, Richard Byron | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Wales | British | 43526250008 | |||||
| THOMAS, Owain Rhys | Director | The Warehouse Wyndham Arcade CF10 1FH Cardiff Suite B Wales | Wales | British | 251159290001 | |||||
| TUHAMI, Eamon Ali | Director | The Warehouse Wyndham Arcade CF10 1FH Cardiff Suite B Wales | Wales | Welsh | 191939220002 |
What are the latest statements on persons with significant control for FINTECH WALES COLLECTIVE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 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