FIAT REPUBLIC LTD

FIAT REPUBLIC LTD is an active private limited company, incorporated on 20 June 2021. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIAT REPUBLIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 6NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FIAT REPUBLIC LTD

Directors

(The company's officers)

MR ADAM LESZEK BIALY

(~39 year old Polish,british national)

14 POINT HILL, LONDON, SE10 8QL, ENGLAND

Current Director
Gives occupation as FINANCIAL TECHNOLOGY ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 20/06/2021

MRS SOPHIE SYLVIE MARIE GUIBAUD-LAPOUJADE

(~39 year old French,british national)

60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in FRANCE

Appointed on 21/11/2022

MS OLGA SHIKHANTSOVA

(~30 year old Russian national)

1 PRATERSTRASE, FLOOR 3, WIEN 1020, AUSTRIA

Current Director
Gives occupation as VENTURE CAPITAL PARTNER
Usually resident in UNITED KINGDOM

Appointed on 13/12/2021

MR DAVID MATTHEW MCKENZIE

60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND

Current Secretary

Appointed on 10/10/2022

Shareholders

(Persons of Significant Control)

Mr Adam Leszek Bialy

(~39 year old Polish,British national)

60, Cannon Street, London, EC4N 6NP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2021

Connections

(Shared officers)

PAY REPUBLIC LIMITED

ADAM BIALY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)