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FINTECH ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fintech Associates Limited. The company was founded 22 years ago and was given the registration number 04237139. The firm's registered office is in MAIDENHEAD. You can find them at Ballards, Jobs Lane Cookham, Maidenhead, Berks. This company's SIC code is 70221 - Financial management.

Company Information

Name:FINTECH ASSOCIATES LIMITED
Company Number:04237139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Ballards, Jobs Lane Cookham, Maidenhead, Berks, SL6 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hamilton Avenue, Henley-On-Thames, England, RG9 1SH

Secretary19 June 2001Active
5, Hamilton Avenue, Henley-On-Thames, England, RG9 1SH

Director19 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2001Active
Ballards, Jobs Lane, Maidenhead, SL6 9TX

Director19 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Christopher Peter Scanlon
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:5, Hamilton Avenue, Henley-On-Thames, England, RG9 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person secretary company with change date.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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