Menna Overview
Here’s a quick overview of PLUM FINTECH LIMITED 👀 — a London based business that started in 2016.
PLUM FINTECH LIMITED
- Company statusactive
- Company No09952199
- Age10 years 6 months Incorporated 14 January 2016
- Officers3
Address
2-7 Clerkenwell Green, 2nd Floor, London, EC1R 0DE, England
PLUM FINTECH LIMITED is an active company incorporated on 14 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Resolution
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOTEINAKIS, Apostolos | director | Feb 1983 | 01 Jul 2024 |
| MCLOUGHLIN, Maryam | director | Mar 1982 | 02 Dec 2024 |
| TROKOUDES, Victor Michael | director | Feb 1984 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Victor Trokoudes | Feb 1984 | 01 Jan 2020 |
| Mr Victor Trokoudes | Feb 1984 | 07 Apr 2016 |
| Mr Alexandros Michael | Jun 1987 | 07 Apr 2016 |
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FOTEINAKIS, Apostolos, MCLOUGHLIN, Maryam, BELOBERK, Sanjin are mutual persons.
TROKOUDES, Victor Michael are mutual persons.
TROKOUDES, Victor Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PLUM FINTECH LIMITED 👀 — a London based business that started in 2016.