DWA FINTECH LTD
Active - Accounts Filed
General Information
NAME
DWA FINTECH LTD
COMPANY NUMBER
10251403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/2016
(8 years and 4 months old)
WEBSITE
dwafintech.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 5RH
One Aldgate
London
EC3N 1RE
c/o Azets River House
1 Maidstone Road
Sidcup
Kent DA14 5RH
DA14 5RH
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DWA FINTECH 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 DWA FINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWA FINTECH 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 |
|
25/06/2016 - 05/02/2018 (1 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
23/06/2019 - 31/01/2020 (7 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2019 - 31/01/2020 (7 months) Born in Mar 1967 |
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 |
|---|---|---|
| FINETHICA LTD | Active - Accounts Filed | View Report |
| DWA FINTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Tiziano Cappellari (926174879) has left the board |
| 09/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Tiziano Cappellari (926174879) Appointed |
| 28/08/2019 | New Board Member Paolo Polidoro (926175699) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 16/02/2018 | Antonella Gava (920940492) has left the board |
| 16/02/2018 | New Board Member Alberto Luigi Francesco Sosso (924318736) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/02/2017 | LAMBDA SECRETARIES LTD (920031794) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 13/07/2016 | LAMBDA SECRETARIES LTD (920940491) has left the board |
| 13/07/2016 | New Company Secretary LAMBDA SECRETARIES LTD (920031794) Appointed |
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