Company number 09716324
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 10-12 ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Melike Kaynak as a director on 1 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of PRO FINTECH LTD are www.profintech.co.uk, and www.pro-fintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Fintech Ltd is a Private Limited Company.
The company registration number is 09716324. Pro Fintech Ltd has been working since 04 August 2015.
The present status of the company is Active. The registered address of Pro Fintech Ltd is 10 12 Alie Street London England E1 8de. The company`s financial liabilities are £0k. It is £0k against last year. . CARROLL, Philip Richard is a Director of the company. Director KAYNAK, Melike has been resigned. Director NICHOLS, Lee Richard has been resigned. Director ROWE, Andrew James has been resigned. Director SPURGEON, Phillip has been resigned. The company operates in "Management consultancy activities other than financial management".
pro fintech Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAYNAK, Melike
Resigned: 01 November 2016
Appointed Date: 01 June 2016
44 years old
Director
SPURGEON, Phillip
Resigned: 01 June 2016
Appointed Date: 09 November 2015
47 years old
Persons With Significant Control
Mrs Melike Kaynak
Notified on: 1 September 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Philip Richard Carroll
Notified on: 1 September 2016
46 years old
Nature of control: Right to appoint and remove directors
PRO FINTECH LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Nov 2016
Termination of appointment of Melike Kaynak as a director on 1 November 2016
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Director's details changed for Mrs Melike Kaynak on 1 September 2016
01 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10-12 Alie Street London E1 8DE on 1 September 2016
...
... and 6 more events
10 Feb 2016
Company name changed stirling intro LTD\certificate issued on 10/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-01
09 Feb 2016
Appointment of Mr Lee Richard Nichols as a director on 1 February 2016
09 Nov 2015
Termination of appointment of Andrew James Rowe as a director on 9 November 2015
09 Nov 2015
Appointment of Mr Phillip Spurgeon as a director on 9 November 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
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MODEL ARTICLES ‐
Model articles adopted