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BM Fintech Ltd

BM Fintech Ltd is a liquidation company incorporated on 20 November 2019 with the registered office located in Coventry, West Midlands. BM Fintech Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
12323947
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 826 days
Dated 24 May 2022 (3 years ago)
Next confirmation dated 24 May 2023
Was due on 7 June 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1106 days
For period 20 Nov30 Nov 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 225 Clapham Road London SW9 9BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Brazilian • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£30.74K
Turnover
Unreported
Employees
2
Total Assets
£37.29K
Total Liabilities
-£37.29K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Mr Vladimir Aleixo Martins Details Changed
3 Years Ago on 24 Sep 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Taise Joana Feltrin (PSC) Appointed
4 Years Ago on 1 Dec 2020
Mr Vladimir Aleixo Martins (PSC) Details Changed
4 Years Ago on 1 Dec 2020
Mr Vladimir Aleixo Martins (PSC) Details Changed
5 Years Ago on 1 May 2020
Taise Joana Feltrin (PSC) Resigned
5 Years Ago on 1 May 2020
Taise Joana Feltrin Resigned
5 Years Ago on 1 May 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 4 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Sep 2022
Resolutions
Submitted on 12 Sep 2022
Statement of affairs
Submitted on 12 Sep 2022
Registered office address changed from 225 Clapham Road London SW9 9BE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 12 September 2022
Submitted on 12 Sep 2022
Cessation of Taise Joana Feltrin as a person with significant control on 1 May 2020
Submitted on 25 May 2022
Change of details for Mr Vladimir Aleixo Martins as a person with significant control on 1 May 2020
Submitted on 25 May 2022
Repayment History
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