Hai-fintech Ltd is a private limited company situated at 47 Powder Mill Lane, Tunbridge Wells TN4 9EE. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director.
Director Padmini D., appointed on 01 January 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-02-11 and the due date for the subsequent filing is 2024-02-25. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 47 Powder Mill Lane |
| Town | Tunbridge Wells |
| Post code | TN4 9EE |
| Country of origin | United Kingdom |
| Registration Number | 11491896 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 January 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Dilip S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Abhishek K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dilip S.
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
Abhishek K.
| Notified on | 31 July 2018 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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