TUXEDO FINTECH LIMITED - LONDON


Company Profile Company Filings

Overview

TUXEDO FINTECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TUXEDO FINTECH LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872391. The accounts status is DORMANT.

TUXEDO FINTECH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

YORK HOUSE
LONDON
SW6 1RP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2017 26/11/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULHAM MANAGEMENT LIMITED Corporate Secretary 2015-11-13 CURRENT
MR ANDREAS HELMUT TUCZKA Feb 1971 Austrian Director 2017-11-22 CURRENT
FULHAM DIRECTORS LIMITED Corporate Director 2015-11-13 UNTIL 2017-11-30 RESIGNED
MR GARY CHARLES WYATT Oct 1959 British Director 2015-11-13 UNTIL 2017-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chronos Investment Sarl 2017-12-05 L-1841   Ownership of shares 75 to 100 percent
Mr Gary Charles Wyatt 2016-04-06 - 2017-11-22 10/1959 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ORIENTAL CONSULTANTS LIMITED 2017-12-06 30-11-2017 £1 equity
Dormant Company Accounts - ORIENTAL CONSULTANTS LIMITED 2016-12-09 30-11-2016 £1 equity

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