Fintech Foundry Wales Ltd CARDIFF


Fintech Foundry Wales Ltd is a private limited company situated at Suite B The Warehouse, Wyndham Arcade, Cardiff CF10 1FH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors.
Director Scott J., appointed on 20 January 2021. Director Sarah W., appointed on 20 January 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Fintech Foundry Wales Ltd Address / Contact

Office Address Suite B The Warehouse
Office Address2 Wyndham Arcade
Town Cardiff
Post code CF10 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13147605
Date of Incorporation Wed, 20th Jan 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Scott J.

Position: Director

Appointed: 20 January 2021

Sarah W.

Position: Director

Appointed: 20 January 2021

Richard T.

Position: Director

Appointed: 20 January 2021

Resigned: 01 March 2021

Louise O.

Position: Director

Appointed: 20 January 2021

Resigned: 31 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Fintech Wales Collective from Cardiff, United Kingdom. This PSC is categorised as "a private limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fintech Wales Collective

Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 12062166
Notified on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand10 346
Current Assets12 850
Debtors2 504
Net Assets Liabilities-22 039
Other Debtors2 504
Other
Accrued Liabilities1 250
Average Number Employees During Period3
Creditors34 889
Other Creditors24 999
Trade Creditors Trade Payables8 640

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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