Fintelegram Investors Protection Ltd

General information

Name:

Fintelegram Investors Protection Limited

Office Address:

132-134 Great Ancoats Street Suite 33854 Advantage Business Center M4 6DE Manchester

Number: 09736430

Incorporation date: 2015-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09736430 is the registration number assigned to Fintelegram Investors Protection Ltd. This company was registered as a Private Limited Company on 2015-08-17. This company has been actively competing in this business for four years. The enterprise can be gotten hold of in 132-134 Great Ancoats Street Suite 33854 Advantage Business Center in Manchester. The head office's post code assigned to this location is M4 6DE. Previously Fintelegram Investors Protection Ltd switched the registered name three times. Before 2018-06-05 this firm used the registered name Litigation Coin. Then this firm used the registered name Bxdu Exchange Services that was in use up till 2018-06-05 when the currently used name was accepted. The firm's declared SIC number is 62011 which means Ready-made interactive leisure and entertainment software development. Fintelegram Investors Protection Limited released its latest accounts for the period that ended on 2017/12/31. Its latest confirmation statement was submitted on 2018/12/31.

According to the latest data, this limited company is presided over by a single director: Werner B., who was arranged to perform management duties in 2015. For almost one year Alfred D., had been supervising the following limited company up until the resignation in 2018. Another limited company has been appointed as one of the secretaries of this company: Sealiner Limited.

  • Previous company's names
  • Fintelegram Investors Protection Ltd 2018-06-05
  • Litigation Coin Limited 2017-06-16
  • Bxdu Exchange Services Ltd 2016-08-02
  • Joker Times Ltd. 2015-08-17

Financial data based on annual reports

Company staff

Werner B.

Role: Director

Appointed: 17 August 2015

Latest update: 19 April 2019

Role: Corporate Secretary

Appointed: 17 August 2015

Address: Wenlock Road, London, N1 7GV, England

Latest update: 19 April 2019

People with significant control

The companies that control this firm include: Financial Intelligence Bureau Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Manchester at Great Ancoats Street, M4 6DE and was registered as a PSC under the registration number 09633173.

Financial Intelligence Bureau Ltd
Address: 132-134 Great Ancoats Street Great Ancoats Street, Manchester, M4 6DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09633173
Notified on 12 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Mezzacap Investment Ltd.
Address: 132 - 134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom
Legal authority British
Legal form Private Limited Company
Notified on 31 December 2016
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
Krypton Publisher Ltd
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal authority Republic Of The Marshall Islands (Rmi) Associations Law
Legal form Limited Partnership
Country registered Ajeltake Island
Place registered Marshall Islands
Registration number 93182
Notified on 7 June 2018
Ceased on 13 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2015-08-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2018-12-31 (CS01)
filed on: 19th, March 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
3
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