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Dwa Fintech Ltd

Dwa Fintech Ltd is an active company incorporated on 25 June 2016 with the registered office located in Sidcup, Greater London. Dwa Fintech Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10251403
Private limited company
Age
9 years
Incorporated 25 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 24 June 2024 (1 year 2 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Azets River House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Nov 1984
Finethica Ltd
PSC
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Mutual Companies
Finethica Ltd
Mr Alberto Luigi Francesco Sosso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.61K
Decreased by £381 (-2%)
Total Liabilities
-£115.07K
Increased by £3.51K (+3%)
Net Assets
-£96.46K
Decreased by £3.89K (+4%)
Debt Ratio (%)
618%
Increased by 30.88% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
13 Hours Ago on 10 Sep 2025
Compulsory Gazette Notice
1 Day Ago on 9 Sep 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Finethica Ltd (PSC) Details Changed
9 Years Ago on 25 Jun 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Finethica Ltd as a person with significant control on 25 June 2016
Submitted on 3 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 24 June 2022 with updates
Submitted on 24 Jun 2022
Repayment History
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