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FINTECH CONSULTING LIMITED

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

This company is commonly known as Fintech Consulting Limited. The company was founded 16 years ago and was given the registration number 06559665. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FINTECH CONSULTING LIMITED
Company Number:06559665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 April 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Director09 April 2008Active
Somerset House, 6070 Birmingham Business Park, Birmingham, England, B37 7BF

Secretary09 April 2008Active
9, Tavistock Road, London, United Kingdom, E15 4ER

Secretary09 April 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director09 April 2008Active

People with Significant Control

Mr Robert Milic
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Swiss
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-10Gazette

Gazette dissolved liquidation.

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2021-06-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-03Address

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

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2020-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-24Resolution

Resolution.

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2020-06-11Insolvency

Liquidation resolution miscellaneous.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-11Accounts

Change account reference date company previous extended.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2014-03-10Address

Change registered office address company with date old address.

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2013-04-27Annual return

Annual return company with made up date full list shareholders.

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