DOT FINTECH LIMITED

Address: 5 Winckley Close, Harrow, HA3 9QW, England

DOT FINTECH LIMITED (company# 12615308) is a company registered with Companies House, United Kingdom. The incorporation date is May 20, 2020. The entity status is Active.

Company Overview

Company Number 12615308
Company Name DOT FINTECH LIMITED
Registered Address 5 Winckley Close
Harrow
HA3 9QW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-20

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 20, 2022
Next returns due by June 17, 2021
Next confirmation statement due by June 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Dot Holdings Intl Ltd
5 Winckley Close
Harrow HA3 9QW England

(Notified on 2020-05-20)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 12611006

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATEL, Kehul
Director (Active)
5 Winckley Close, Harrow, England, HA3 9QW June 1979 /
5 June 2020
British /
India
Management Accountant
RAVINDRANATHAN, Arun Pallanchathanur Variath
Director (Active)
5 Winckley Close, Harrow, England, HA3 9QW June 1977 /
20 May 2020
British /
England
Chartered Accountant

Office Location

Address 5 WINCKLEY CLOSE
Post Town HARROW
Post Code HA3 9QW
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Dot Holdings Intl Ltd 5 Winckley Close, Harrow, HA3 9QW, England 2020-05-19
Global Portfolio Investors Ltd 5 Winckley Close, Harrow, Middlesex, HA3 9QW, United Kingdom 2019-06-20

Companies in the same postcode

Entity Name Office Address Incorporation Date
Kevin Joe Construct Ltd 6 Winckley Close, Harrow, HA3 9QW, England 2020-01-02
Aaditas Ltd P.O.Box HA3 9QW, 5 Winckley Close, Harrow, 5 Winckley Close, Middlesex, Harrow, HA3 9QW, England 2018-07-09
Balaji Enterprises Limited P.O.Box HA3 9QW, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, HA3 9QW, United Kingdom 2014-12-05
Nistor Ltd 16 Winckley Close, Harrow, HA3 9QW, England 2014-09-15
Mckay Consultants Ltd 11 Winckley Close, Harrow, Middlesex, HA3 9QW 2013-06-04
Prime Brand Exports Limited 7 Winckley Close, Harrow, Middlesex, HA3 9QW, England 2009-04-27
Lin-suns Marketing Limited 11 Winckley Close, Harrow, HA3 9QW, United Kingdom 2020-02-12
Muksha (europe) Ltd 11 Winckley Close, Harrow, HA3 9QW, United Kingdom 2018-02-21
Mckay Accountancy Ltd 11 Winckley Close, Harrow, Middlesex, HA3 9QW, England 2018-01-10
George N Ltd 16 Winckley Close, Harrow, HA3 9QW, England 2014-09-18
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATEL, Kehul Director (Active) 5 Winckley Close, Harrow, England, HA3 9QW June 1979 /
5 June 2020
British /
India
Management Accountant
RAVINDRANATHAN, Arun Pallanchathanur Variath Director (Active) 5 Winckley Close, Harrow, England, HA3 9QW June 1977 /
20 May 2020
British /
England
Chartered Accountant

Competitor

Search similar business entities

Post Town HARROW
Post Code HA3 9QW
SIC Code 62012 - Business and domestic software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.