Fintech Circle Ltd

Company Name	Fintech Circle Ltd
Company Status	Active
Company Number	09141483
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Susanne Chishti
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	22 July 2014(same day as company formation)
Role	Founder
Country of Residence	England
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Ms Zhaohui Wu
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Ms Quan Shi
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	25 March 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr Chris Erwin Wittlinger
Date of Birth	June 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2015(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor (740-750) Salisbury House London Wall London EC2M 5QQ

Contact

Website	www.fintechcircle.com
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Susanne Chishti 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

21 August 2023	Termination of appointment of Quan Shi as a director on 21 August 2023 (1 page)
2 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
23 April 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (14 pages)
25 April 2022	Registered office address changed from C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA England to 167-169 Great Portland Street London W1W 5PF on 25 April 2022 (1 page)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
29 April 2021	Unaudited abridged accounts made up to 31 July 2020 (13 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (12 pages)
4 February 2020	Registered office address changed from C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PY England to C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA on 4 February 2020 (1 page)
29 July 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 1.08 (4 pages)
21 July 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
27 March 2019	Statement of capital following an allotment of shares on 26 July 2018 GBP 1.05 (4 pages)
27 March 2019	Sub-division of shares on 26 July 2018 (4 pages)
27 March 2019	Resolutions RES13 ‐ Re-sub div 26/07/2018 (1 page)
25 March 2019	Appointment of Ms Quan Shi as a director on 25 March 2019 (2 pages)
11 December 2018	Unaudited abridged accounts made up to 31 July 2018 (12 pages)
27 July 2018	Appointment of Ms Zhaohui Wu as a director on 27 July 2018 (2 pages)
22 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
13 March 2018	Registered office address changed from The Office Group 50 Liverpool Street London EC2M 7PY England to C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PY on 13 March 2018 (1 page)
13 March 2018	Director's details changed for Ms Susanne Chishti on 13 March 2018 (2 pages)
25 February 2018	Registered office address changed from 39 Hendon Lane Hendon Lane London N3 1RY England to The Office Group 50 Liverpool Street London EC2M 7PY on 25 February 2018 (1 page)
23 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to 39 Hendon Lane Hendon Lane London N3 1RY on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to 39 Hendon Lane Hendon Lane London N3 1RY on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Ms Susanne Chishti on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Ms Susanne Chishti on 26 June 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 July 2016	Termination of appointment of Chris Erwin Wittlinger as a director on 18 July 2016 (1 page)
23 July 2016	Termination of appointment of Chris Erwin Wittlinger as a director on 18 July 2016 (1 page)
23 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 April 2016	Director's details changed for Chris Erwin Wittliger on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Chris Erwin Wittliger on 5 April 2016 (2 pages)
13 January 2016	Appointment of Chris Erwin Wittliger as a director on 13 November 2015 (3 pages)
13 January 2016	Appointment of Chris Erwin Wittliger as a director on 13 November 2015 (3 pages)
27 November 2015	Sub-division of shares on 13 November 2015 (5 pages)
27 November 2015	Sub-division of shares on 13 November 2015 (5 pages)
13 November 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 13 November 2015 (1 page)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fintech Circle Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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