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NIUM FINTECH LIMITED - 05-132 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 09039850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 05-132 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 05-132 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- CURZON, Russell Peter
- NANU, Punathil Prajit
- GANDHI, Pratik
- HAGOS, Benyam
- HANLON, Spencer James Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Punathil Prajit Nanu
- Punathil Prajit Nanu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSTAREM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
✓
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NIUM FINTECH LIMITED Company Description
- NIUM FINTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 09039850. Its current trading status is "live". It was registered 2014-05-14. It was previously called INSTAREM LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors It can be contacted at 05-132 1 Poultry .
Get NIUM FINTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nium Fintech Limited - 05-132 1 Poultry, London, EC2R 8EJ, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIUM FINTECH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09039850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09039850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09039850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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accounts-with-accounts-type-small (2022-04-01) - AA
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confirmation-statement-with-updates (2022-05-16) - CS01
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capital-allotment-shares (2022-06-08) - SH01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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change-person-director-company-with-change-date (2021-05-14) - CH01
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accounts-with-accounts-type-small (2021-02-25) - AA
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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capital-allotment-shares (2021-07-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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capital-allotment-shares (2021-08-30) - SH01
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change-person-director-company-with-change-date (2021-11-05) - CH01
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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capital-allotment-shares (2021-12-05) - SH01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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capital-allotment-shares (2021-10-30) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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accounts-with-accounts-type-small (2020-03-20) - AA
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change-person-director-company-with-change-date (2020-05-05) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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capital-allotment-shares (2020-07-28) - SH01
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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certificate-change-of-name-company (2020-10-09) - CERTNM
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capital-allotment-shares (2020-12-01) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-07-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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capital-allotment-shares (2020-01-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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keyboard_arrow_right 2019
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legacy (2019-07-09) - RP04CS01
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capital-allotment-shares (2019-07-10) - SH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-small (2019-09-18) - AA
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-19) - AA
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change-account-reference-date-company-previous-shortened (2018-11-15) - AA01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-10) - AD01
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change-person-director-company-with-change-date (2018-02-10) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement (2017-06-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-14) - NEWINC
