This company is commonly known as Fintrace Ltd. The company was founded 5 years ago and was given the registration number 11472603. The firm's registered office is in WAKEFIELD. You can find them at C/o Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | FINTRACE LTD |
|---|---|---|
| Company Number | : | 11472603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom, WF1 1SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH | Director | 19 July 2018 | Active |
| Mr Stuart John Murgatroyd | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Junction, Office 43, Horbury, United Kingdom, WF4 5FH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Incorporation | Incorporation company. | Download |
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