DOT FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
DOT FINTECH LIMITED
COMPANY NUMBER
12615308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 3LA
Westgate Chambers
8a Elm Park Road
PINNER
HA5 3LA
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 |
|---|---|---|
| THE DOT HQ LTD | Active - Accounts Filed | View Report |
| DOT FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Saroj Arun (932787448) Appointed |
| 31/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOT 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 DOT FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOT 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 |
|---|---|---|---|---|
|
20/05/2020 - Present (4 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
05/06/2020 - Present (4 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DOT HQ LTD | Active - Accounts Filed | View Report |
| DOT FINTECH LIMITED | Active - Accounts Filed | View Report |
| THE DOT PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Saroj Arun (932787448) Appointed |
| 31/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Kehul Patel (926982825) Appointed |
| 19/01/1970 | Change in Reg. Office |
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