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 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 |
| 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 |
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
| 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 |
| 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 |
| Address |
5 WINCKLEY CLOSE |
| Post Town | HARROW |
| Post Code | HA3 9QW |
| Country | ENGLAND |
| 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 |
| 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 |
| Find all companies in post code HA3 9QW | ||
| 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 |
| Post Town | HARROW |
| Post Code | HA3 9QW |
| SIC Code | 62012 - Business and domestic software development |
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| 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.