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Dato Capital Gibraltar

Controlfn LIMITED

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Reports

Extended Company Report with Annual Accounts CONTROLFN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report CONTROLFN LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, May 14, 2018 (6 years ago)
Company Number 117357
Universal Entity Code4141-3903-2627-1805
Record last updated Saturday, September 2, 2023 11:12:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ControlFn Limited (Gibraltar) Page visits 2024

Searches

ControlFn Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 31, 2023 Aug 23, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Sep 15, 2022 Sep 7, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 1, 2022 Aug 23, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 1, 2022 Aug 23, 2022 Notice of any change of registered office Notice of any change of registered office
Registry May 26, 2022 May 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 26, 2021 Aug 21, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 27, 2021 May 20, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Sep 17, 2020 Sep 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 28, 2020 May 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 24, 2019 Sep 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 31, 2019 May 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 13, 2018 Jun 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 23, 2018 May 22, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 14, 2018 May 9, 2018 Memorandum of association Memorandum of association
Registry May 14, 2018 May 9, 2018 Articles of association Articles of association
Registry May 14, 2018 May 9, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 14, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 14, 2018 May 9, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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