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FINTRAIL LTD

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

This company is commonly known as Fintrail Ltd. The company was founded 8 years ago and was given the registration number 09937817. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINTRAIL LTD
Company Number:09937817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary18 September 2023Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director06 January 2016Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 July 2016Active

People with Significant Control

Robert Ian Evans
Notified on:05 January 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:5, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gemma Rogers
Notified on:05 January 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:5, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person secretary company with name date.

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2023-03-23Resolution

Resolution.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Capital

Capital alter shares subdivision.

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2021-10-04Capital

Capital alter shares subdivision.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download

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