TOQIO FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
TOQIO FINTECH LIMITED
COMPANY NUMBER
11760343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/2019
05/03/2020
LUM FINTECH LIMITED
LONDON
SW6 4QP
Harwood House
43 Harwood Road
LONDON
SW6 4QP
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 |
|---|---|---|
| TOQIO FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOQIO 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 TOQIO FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOQIO 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 |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - 19/03/2021 (1 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOQIO FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 05/08/2019 | New Board Member Jose Alberto Nistal Hernansaiz (925928538) Appointed |
| 05/08/2019 | Jose Alberto Nistal Hernansaiz (926085570) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 29/07/2019 | New Board Member Eduardo Martinez Garcia (926085557) Appointed |
| 29/07/2019 | New Board Member Jose Alberto Nistal Hernansaiz (926085570) Appointed |
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