| Company Name | Bowen Fintech Plc |
|---|---|
| Directors | Aamir Ali Quraishi and Allan John Rowley |
| Company Status | Active |
| Company Number | 13349097 |
| Category | Public Limited Company |
| Incorporation Date | 21 April 2021(3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Aamir Ali Quraishi |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Mr Allan John Rowley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | Ms Xiaochen Zhao |
|---|---|
| Status | Current |
| Appointed | 24 October 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Shanchun Huang |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | Aamir Ali Quraishi |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Filing History
| 11 November 2023 | Resolutions
|
|---|---|
| 4 October 2023 | Director's details changed for Aamir Ali Quraishi on 29 September 2023 (2 pages) |
| 4 October 2023 | Registered office address changed from C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 October 2023 (1 page) |
| 4 October 2023 | Secretary's details changed for Ms. Xiaochen Zhao on 2 October 2023 (1 page) |
| 29 August 2023 | Full accounts made up to 30 April 2023 (33 pages) |
| 18 May 2023 | Confirmation statement made on 20 April 2023 with updates (5 pages) |
| 25 January 2023 | Full accounts made up to 30 April 2022 (22 pages) |
| 1 November 2022 | Termination of appointment of Aamir Ali Quraishi as a secretary on 24 October 2022 (1 page) |
| 25 October 2022 | Appointment of Ms. Xiaochen Zhao as a secretary on 24 October 2022 (2 pages) |
| 31 August 2022 | Termination of appointment of Shanchun Huang as a director on 31 August 2022 (1 page) |
| 31 August 2022 | Appointment of Mr. Allan John Rowley as a director on 31 August 2022 (2 pages) |
| 2 August 2022 | Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN on 2 August 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 20 April 2022 with updates (3 pages) |
| 17 January 2022 | Memorandum and Articles of Association (77 pages) |
| 17 January 2022 | Resolutions
|
| 17 November 2021 | Trading certificate for a public company (3 pages) |
| 21 April 2021 | Incorporation Statement of capital on 2021-04-21
|