FINTECH WALES COLLECTIVE
Active - Accounts Filed
General Information
NAME
FINTECH WALES COLLECTIVE
COMPANY NUMBER
12062166
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 5 months old)
WEBSITE
fintechwales.org
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1FH
Capital Building Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Suite B The Warehouse
Wyndham Arcade
Cardiff
CF10 1FH
CF10 1FH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Sarah Kocianski (932040630) Appointed |
Credit Risk Overview
Want to learn more about FINTECH WALES COLLECTIVE?
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 FINTECH WALES COLLECTIVE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH WALES COLLECTIVE?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Sarah Kocianski (932040630) Appointed |
| 06/02/2024 | New Accounts filed |
| 01/02/2024 | Ben Gordon Joakim (920729349) has left the board |
| 04/01/2024 | Louise O'Shea (917277059) has left the board |
| 15/12/2023 | New Board Member Lucy Clare Cohen (911412082) Appointed |
| 12/12/2023 | New Board Member Rachel Louise Hillier (931685121) Appointed |
| 12/12/2023 | New Board Member Lucy Clare Cohen (931685157) Appointed |
| 12/12/2023 | New Board Member Owain Rhys Thomas (925115929) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | Eamon Ali Tuhami (919193922) has left the board |
| 06/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Ben Joakim (920729349) Appointed |
| 29/04/2021 | New Board Member Eamon Ali Tuhami (919193922) Appointed |
| 31/03/2021 | New Accounts filed |
| 11/03/2021 | Richard Byron Theodossiades (904352625) has left the board |
| 03/02/2021 | New Board Member Louise O'Shea (917277059) Appointed |
| 28/01/2021 | New Board Member Richard Byron Theodossiades (904352625) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Richard Theodossiades (927560796) Appointed |
| 07/10/2020 | Gavin Powell (925970045) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 12/08/2019 | Scott John Jones (925970047) has left the board |
| 12/08/2019 | New Board Member Scott John Jones (914012793) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sarah Louise Williams-Gardener (913663177) Appointed |
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