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Overview

Summary

Contact details

Officers3

Finance1

Events2

Documents10

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

FINTRADE FINANCIAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2020 (3 years ago)

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Summary

NameFINTRADE FINANCIAL LTD
Historical names
  • WINTER BAINC & CO AG LTD
  • WINTERBAN AG CO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13091303
Incorporation Date18 Dec 2020 (3 years ago) / 2593 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX

Officers

individual

IndividualUnited Kingdom

Mr Rezan Patel

Person with significant control


Appointed on18 Dec 2020

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Patel, Rezan

Director


Appointed on18 Dec 2020

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Patel, Rezan

Secretary


Appointed on18 Dec 2020

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Financial reports

YearTotal equityOther
20219,904 GBP
(~$13,621)
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Events

Old value

01 Mar 2021

Name changeWINTER BAINC & CO AG LTD

21 Dec 2020

Name changeWINTERBAN AG CO LTD

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
17 Aug 2022Accounts with accounts type total exemption fullAAView
01 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 15 Jan 2022

Frequently asked questions

Where is FINTRADE FINANCIAL LTD's headquarters?

FINTRADE FINANCIAL LTD's headquarters is located at ENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX

What is FINTRADE FINANCIAL LTD's industry?

FINTRADE FINANCIAL LTD is in the industry of Other credit granting

What year was FINTRADE FINANCIAL LTD started?

FINTRADE FINANCIAL LTD was started in 2020

Sources: Companies House