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FINTECH SOLUTIONS LIMITED

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

This company is commonly known as Fintech Solutions Limited. The company was founded 16 years ago and was given the registration number 06321425. The firm's registered office is in LONDON. You can find them at 17 Allenby Road, Forest Hill, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FINTECH SOLUTIONS LIMITED
Company Number:06321425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Allenby Road, Forest Hill, London, England, SE23 2RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Allenby Road, London, England, SE23 2RQ

Director11 January 2011Active
17, Allenby Road, London, SE23 2RQ

Director23 July 2007Active
Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, United Kingdom, HR6 0BB

Corporate Secretary23 July 2007Active

People with Significant Control

Mr Adrian Lobo
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:17, Allenby Road, London, England, SE23 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Donna Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:17, Allenby Road, London, England, SE23 2RQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Address

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

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2021-09-03Address

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

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2021-07-31Address

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

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2021-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-31Resolution

Resolution.

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2021-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Change account reference date company previous extended.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-23Address

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

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2016-03-23Officers

Termination secretary company with name termination date.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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