FINTUITY LIMITED
Active - Accounts Filed
General Information
NAME
FINTUITY LIMITED
COMPANY NUMBER
10849933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/07/2017
(7 years and 5 months old)
WEBSITE
fintuity.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/07/2017
19/04/2018
PDI GROUP LTD
LONDON
EC1V 2NX
Telephone: 01632960212
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTUITY LIMITED | Active - Accounts Filed | View Report |
| FINTUITY NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTUITY LIMITED | Active - Accounts Filed | View Report |
| FINTUITY NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | Jolyon Paul Ralph (906722202) has left the board |
| 20/06/2019 | New Board Member Jachiquian Paredes Artemio (925961403) Appointed |
| 31/01/2019 | New Board Member Edward Downpatrick (925478150) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Jolyon Paul Ralph (906722202) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Pavel Poloskov (920910546) Appointed |
| 11/01/2018 | Dmitrijs Sitnikovs (923487516) has left the board |
| 19/01/1970 | New Board Member Leonardo Brummas Carvalho Da Silva Carvalho E Silva (927765631) Appointed |
| 19/01/1970 | New Board Member Anatoly Gorlov (921958789) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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