FINETHICA LTD
Active - Accounts Filed
General Information
NAME
FINETHICA LTD
COMPANY NUMBER
10233512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/06/2016
(8 years and 5 months old)
WEBSITE
www.finethica.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 5RH
c/o Azets River House
1 Maidstone Road
Sidcup
Kent DA14 5RH
DA14 5RH
Greytown House
221-227 High Street
Orpington
Kent
BR6 0NZ
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 |
|---|---|---|
| FINETHICA LTD | Active - Accounts Filed | View Report |
| DWA FINTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINETHICA LTD?
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 FINETHICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINETHICA LTD?
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 |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2016 - 16/11/2016 (5 months) Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
16/11/2016 - 05/02/2018 (1 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINETHICA LTD | Active - Accounts Filed | View Report |
| DWA FINTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Antonella Gava (920940492) has left the board |
| 16/02/2018 | New Board Member Alberto Luigi Francesco Sosso (924318736) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/02/2017 | LAMBDA SECRETARIES LTD (920031794) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 18/11/2016 | David Fava (913968765) has left the board |
| 18/11/2016 | New Board Member Antonella Gava (920940492) Appointed |
| 01/07/2016 | LAMBDA SECRETARIES LTD (920910320) has left the board |
| 01/07/2016 | New Company Secretary LAMBDA SECRETARIES LTD (920031794) Appointed |
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