FINTECH FOUNDRY WALES LTD
Company is dissolved
General Information
NAME
FINTECH FOUNDRY WALES LTD
COMPANY NUMBER
13147605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1FH
Telephone: 02921961002
TPS: No
Suite B The Warehouse
Wyndham Arcade
Cardiff
CF10 1FH
CF10 1FH
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
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 |
|---|---|
| 06/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Louise O'Shea (917277059) has left the board |
Credit Risk Overview
Want to learn more about FINTECH FOUNDRY WALES LTD?
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 FOUNDRY WALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH FOUNDRY WALES LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
Born in Mar 1991 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 06/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Louise O'Shea (917277059) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Scott John Jones (914012793) Appointed |
| 02/04/2021 | 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 |
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