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Fintech Ventures LLP

Fintech Ventures LLP is an active company incorporated on 29 October 2021 with the registered office located in St. Albans, Hertfordshire. Fintech Ventures LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC439737
Limited liability partnership
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (10 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Luxembourger • Lives in United Arab Emirates • Born in Nov 1980
Lives in United Arab Emirates • Born in May 1985
Dutch • Lives in United Arab Emirates • Born in May 1982
Lives in Qatar • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anas George Nasra, Mr Yazen Abugulal, and 1 more are mutual people.
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Foodtech Ventures LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
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Healthtech Ventures LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
Active
Ghostfood Ventures LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
Active
Planttech Ventures LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
Active
Ghostfood Ventures A LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
Active
Us Binance Fintech SPV LLP
Mr Anas George Nasra and Mr Yazen Abugulal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 12 Apr 2022
Nuun Projects and Investment Appointed
3 Years Ago on 15 Jan 2022
Mohand Turky Mahmod Appointed
3 Years Ago on 15 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 31 Oct 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 12 Apr 2022
Appointment of Saad Ibrahim Al-Misnad as a member on 15 January 2022
Submitted on 9 Apr 2022
Appointment of Mohand Turky Mahmod as a member on 15 January 2022
Submitted on 9 Apr 2022
Repayment History
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