Company NameFintech Calling Ltd
DirectorJonny Paul
Company StatusActive
Company Number11722339
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMr Jonny Paul
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWebber House 26 Market Street
Manchester
WA14 1PF
Director NameMrs Maya Paul-Heller
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2019(3 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (resigned 14 March 2024)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWebber House 26 Market Street
Manchester
WA14 1PF

Location

Registered AddressWebber House
26 Market Street
Manchester
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

15 December 2020Confirmation statement made on 10 December 2020 with updates (5 pages)
3 December 2020Change of details for Mr Jonny Paul as a person with significant control on 2 December 2020 (2 pages)
2 December 2020Registered office address changed from Webber House 26 Market Street Manchester WA14 1PF England to Webber House 26 Market Street Manchester WA14 1PF on 2 December 2020 (1 page)
2 December 2020Change of details for Mr Jonny Paul as a person with significant control on 2 December 2020 (2 pages)
2 December 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Webber House 26 Market Street Manchester WA14 1PF on 2 December 2020 (1 page)
2 December 2020Change of details for Ms Maya Paul-Heller as a person with significant control on 2 December 2020 (2 pages)
2 December 2020Director's details changed for Mr Jonny Paul on 2 December 2020 (2 pages)
2 December 2020Director's details changed for Mrs Maya Paul-Heller on 2 December 2020 (2 pages)
1 December 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 1 December 2020 (1 page)
20 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 October 2020Second filing of Confirmation Statement dated 10 December 2019 (3 pages)
12 October 2020Change of details for Mr Jonny Paul as a person with significant control on 29 March 2019 (2 pages)
12 October 2020Notification of Maya Paul-Heller as a person with significant control on 29 March 2019 (2 pages)
12 October 2020Director's details changed for Mrs Maya Paul on 12 October 2020 (2 pages)
18 December 2019Confirmation statement made on 10 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
(6 pages)
29 March 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 100
(3 pages)
18 January 2019Appointment of Mrs Maya Paul as a director on 7 January 2019 (2 pages)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)