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FINBOOT LTD - Suite 5 Of 30-31 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
Company Information
- Company registration number
- 10523260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 Of 30-31 Windsor Place
- Cardiff
- CF10 3BZ
- United Kingdom Suite 5 Of 30-31 Windsor Place, Cardiff, CF10 3BZ, United Kingdom UK
Management
- Managing Directors
- KOTECHA, Nishit
- PATEIRO, Angel
- PÉREZ ROSAS, Juan Miguel
- FREELANCE, Ian Raymond
- RAMANKUTTY, Padmanabhan
- UHLICH, Bettina, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-13
- Age Of Company 2016-12-13 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Juan Miguel Pérez Rosas
- Mr Nishit Kotecha
- -
- Mr Angel Pateiro
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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FINBOOT LTD Company Description
- FINBOOT LTD is a ltd registered in United Kingdom with the Company reg no 10523260. Its current trading status is "live". It was registered 2016-12-13. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 5 Of 30-31 Windsor Place .
Get FINBOOT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finboot Ltd - Suite 5 Of 30-31 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
- 2016-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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capital-allotment-shares (2024-01-25) - SH01
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capital-variation-of-rights-attached-to-shares (2024-01-25) - SH10
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capital-allotment-shares (2024-01-24) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-19) - CS01
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change-account-reference-date-company-previous-shortened (2023-10-05) - AA01
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capital-allotment-shares (2023-07-05) - SH01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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capital-allotment-shares (2023-04-19) - SH01
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accounts-with-accounts-type-small (2023-04-20) - AA
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resolution (2023-05-03) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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memorandum-articles (2022-04-02) - MA
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-small (2022-08-11) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-person-director-company-with-change-date (2022-06-22) - CH01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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resolution (2022-02-25) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-02-25) - MA
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capital-allotment-shares (2021-06-09) - SH01
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change-to-a-person-with-significant-control (2021-06-11) - PSC04
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resolution (2021-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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second-filing-capital-allotment-shares (2021-02-25) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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resolution (2021-11-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
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capital-allotment-shares (2021-02-18) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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capital-allotment-shares (2019-08-21) - SH01
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capital-allotment-shares (2019-05-03) - SH01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-02-06) - SH02
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change-person-director-company-with-change-date (2018-12-14) - CH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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notification-of-a-person-with-significant-control (2018-12-12) - PSC01
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resolution (2018-03-29) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-09-12) - AA
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capital-allotment-shares (2018-08-14) - SH01
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capital-redomination-of-shares (2018-02-06) - SH14
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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change-to-a-person-with-significant-control (2018-05-11) - PSC04
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memorandum-articles (2018-03-29) - MA
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second-filing-capital-allotment-shares (2018-11-14) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-allotment-shares (2017-12-20) - SH01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-12-13) - NEWINC