Company Information for FINTECH INNOVATION PROGRAM LTD
4TH. FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
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Company Registration Number
08825168
Private Limited Company
Active |
Company Name | |
---|---|
FINTECH INNOVATION PROGRAM LTD | |
Legal Registered Office | |
4TH. FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB Other companies in E1W | |
Company Number | 08825168 | |
---|---|---|
Company ID Number | 08825168 | |
Date formed | 2013-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:17:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINTECH INNOVATION PROGRAM SINGAPORE LTD | 4TH. FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB | Active | Company formed on the 2014-12-02 | |
FINTECH INNOVATION PROGRAM SINGAPORE LTD | Singapore | Active | Company formed on the 2015-05-23 | |
FINTECH INNOVATION PROGRAM SINGAPORE LTD | Singapore | Active | Company formed on the 2019-08-05 |
Officer | Role | Date Appointed |
---|---|---|
JAKOB BJERRE KISTORP |
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CARSTEN KOLBEK |
||
STEPHANE WYPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTEO RIZZI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINTECH INNOVATION PROGRAM SINGAPORE LTD | Director | 2015-02-18 | CURRENT | 2014-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
Amended account full exemption | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM 180 the Strand Soho Works London WC2R 1EA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB BJERRE KISTORP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Wework 70 Wilson Street C/O Rainmaking Innovation London EC2A 2DB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE WYPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Granville House 25 Luke Street London EC2A 4AR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM C/O Care of: Rainmaking Loft, International House 1 st Katharine's Way London E1W 1UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;EUR 2332788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO RIZZI | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;EUR 1666788 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WYPER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN KOLBEK / 01/01/2015 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL EUR 2000121.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;EUR 1000122 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 07/11/14 STATEMENT OF CAPITAL EUR 1000122 | |
AP01 | DIRECTOR APPOINTED STEPHANIE WYPER | |
AP01 | DIRECTOR APPOINTED MR MATTEO RIZZI | |
AP01 | DIRECTOR APPOINTED JAKOB BJERRE KISTORP | |
RES01 | ADOPT ARTICLES 08/05/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 08/05/14 STATEMENT OF CAPITAL EUR 633455 | |
SH08 | Change of share class name or designation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTECH INNOVATION PROGRAM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINTECH INNOVATION PROGRAM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |