Fintrack Uk Limited LONDON


Fintrack Uk Limited is a private limited company located at Kemp House 152-160, City Road, London EC1V 2NX. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director Pasoon E., appointed on 16 May 2023. Director Tony M., appointed on 14 May 2021.
The company is officially classified as "private security activities" (SIC code: 80100).
The latest confirmation statement was sent on 2023-02-28 and the date for the following filing is 2024-03-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fintrack Uk Limited Address / Contact

Office Address Kemp House 152-160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13266513
Date of Incorporation Mon, 15th Mar 2021
Industry Private security activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Pasoon E.

Position: Director

Appointed: 16 May 2023

Tony M.

Position: Director

Appointed: 14 May 2021

Mariam A.

Position: Director

Appointed: 15 March 2021

Resigned: 16 May 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Tony M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mariam A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tony M.

Notified on 1 June 2021
Nature of control: 75,01-100% shares

Mariam A.

Notified on 15 March 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 19th, May 2023
Free Download (27 pages)

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