| Company Name | Fintech Alliance UK Ltd |
|---|---|
| Director | Alastair David Lukies |
| Company Status | Active |
| Company Number | 11779543 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2019(5 years, 3 months ago) |
| Previous Name | Fintech Alliance Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Director
| Director Name | Mr Alastair David Lukies |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
Location
| Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 15 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 31 May 2022 | Notification of Fintech Alliance Limited as a person with significant control on 21 January 2019 (2 pages) |
| 31 May 2022 | Cessation of Alastair Lukies as a person with significant control on 31 May 2022 (1 page) |
| 8 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 8 June 2021 | Change of details for Alastair Lukies as a person with significant control on 8 June 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
| 26 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 13 October 2020 | Change of details for Alastair Lukies as a person with significant control on 12 October 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Alastair David Lukies on 12 October 2020 (2 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 27 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 May 2019 | Resolutions
|
| 30 May 2019 | Change of name notice (2 pages) |
| 24 April 2019 | Director's details changed for Mr Alastair Lukies on 21 January 2019 (2 pages) |
| 24 April 2019 | Change of details for Alastair Lukies as a person with significant control on 21 January 2019 (2 pages) |
| 21 January 2019 | Incorporation Statement of capital on 2019-01-21
|