FINTECH FOUNDRY WALES LTD

FINTECH FOUNDRY WALES LTD

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

    Company NameFINTECH FOUNDRY WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13147605
    JurisdictionWales
    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 FINTECH FOUNDRY WALES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINTECH FOUNDRY WALES LTD located?

    Registered Office Address
    Suite B The Warehouse
    Wyndham Arcade
    CF10 1FH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINTECH FOUNDRY WALES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for FINTECH FOUNDRY WALES LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louise O'shea as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on Sep 14, 2022

    1 pagesAD01

    Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on Sep 14, 2022

    1 pagesAD01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Termination of appointment of Richard Byron Theodossiades as a director on Mar 01, 2021

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FINTECH FOUNDRY WALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Scott John
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    United KingdomBritish140127930002
    WILLIAMS-GARDENER, Sarah Louise
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    United KingdomBritish136631770001
    O'SHEA, Louise
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    WalesBritish172770590001
    THEODOSSIADES, Richard Byron
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    WalesBritish43526250008

    Who are the persons with significant control of FINTECH FOUNDRY WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Jan 20, 2021
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12062166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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