NIUM FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
NIUM FINTECH LIMITED
COMPANY NUMBER
09039850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2014
(10 years and 6 months old)
WEBSITE
instarem.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2014
09/10/2020
INSTAREM LIMITED
LONDON
EC4N 8AD
1 Poultry
London
EC2R 8EJ
Floor 3 18 St. Swithin's Lane
London
EC4N 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIUM PTE LTD | N/A | N/A |
| NIUM FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/11/2023 | Benyam Hagos (928951309) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIUM FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIUM FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIUM FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2014 - Present (10 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIUM PTE LTD | N/A | N/A |
| NIUM FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/11/2023 | Benyam Hagos (928951309) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 13/06/2023 | New Accounts filed |
| 13/01/2023 | Russell Peter Curzon (926738602) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Pratik Gandhi (929068671) Appointed |
| 22/12/2021 | New Board Member Spencer James Douglas Hanlon (920249096) Appointed |
| 22/12/2021 | New Board Member Benyam Hagos (929068676) Appointed |
| 09/11/2021 | Catherine Tracey Dixon (926738603) has left the board |
| 09/11/2021 | Catherine Tracey Dixon (926738603) has left the board |
| 09/11/2021 | Catherine Tracey Dixon (926738603) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Catherine Tracy Dixon (926738603) Appointed |
| 25/02/2020 | New Board Member Russell Peter Curzon (926738602) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
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