ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Araneidan Fintech Limited

Araneidan Fintech Limited is an active company incorporated on 22 October 2019 with the registered office located in Birmingham, West Midlands. Araneidan Fintech Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12274476
Private limited company
Age
5 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1403 days
Dated 21 October 2020 (4 years ago)
Next confirmation dated 21 October 2021
Was due on 4 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1508 days
Awaiting first accounts
For period ending 31 October 2020
Due by 22 July 2021 (4 years remaining)
Contact
Address
58 Arkley Road
Birmingham
B28 9PL
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in May 1980
Mr Sanjay Pundlik Mishal
PSC • Indian • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dealmonkey Limited
Sanjay Pundlik Mishal is a mutual person.
Active
Uncle Jays Toys Store Ltd
Sanjay Pundlik Mishal is a mutual person.
Active
Shopyyn Ltd
Sanjay Pundlik Mishal is a mutual person.
Active
Ethisyst Limited
Sanjay Pundlik Mishal is a mutual person.
Dissolved
Exceler8it Limited
Sanjay Pundlik Mishal is a mutual person.
Dissolved
Iron Guard Security Ltd
Sanjay Pundlik Mishal is a mutual person.
Dissolved
Financials
Araneidan Fintech Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Years Ago on 3 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Incorporated
5 Years Ago on 22 Oct 2019
Get Credit Report
Discover Araneidan Fintech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to 58 Arkley Road Birmingham B28 9PL on 3 August 2022
Submitted on 3 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Confirmation statement made on 21 October 2020 with updates
Submitted on 19 Nov 2020
Incorporation
Submitted on 22 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year