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Fintech LLC Limited

Fintech LLC Limited is an active company incorporated on 9 October 2018 with the registered office located in Cardiff, South Glamorgan. Fintech LLC Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11611855
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1117 days
Dated 8 October 2021 (4 years ago)
Next confirmation dated 8 October 2022
Was due on 22 October 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
4385
11611855: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Olgerts Teders
PSC • Latvian • Lives in Latvia • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 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
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 7 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 11 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 7 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Repayment History
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