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FITCH FINANCIAL LIMITED

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

This company is commonly known as Fitch Financial Limited. The company was founded 9 years ago and was given the registration number 09355385. The firm's registered office is in CAMBRIDGE. You can find them at Milton Hall Ely Road, Milton, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FITCH FINANCIAL LIMITED
Company Number:09355385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milton Hall Ely Road, Milton, Cambridge, England, CB24 6WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, The Crescent, Colchester, England, CO4 9AD

Director14 July 2023Active
340, The Crescent, Colchester, England, CO4 9AD

Director12 July 2023Active
10 Ashfield, Stetchworth, Newmarket, England, CB8 9FQ

Director15 December 2014Active

People with Significant Control

Jlmmn Holding Limited
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:62, Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Significant influence or control
Mr Dan Mules
Notified on:14 July 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:340, The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Significant influence or control
Mr David Martin Wise
Notified on:14 July 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:340, The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Significant influence or control
Mr Craig Lee Thomas
Notified on:07 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:10 Ashfield, Stetchworth, Newmarket, United Kingdom, CB8 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Address

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

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-04Capital

Capital allotment shares.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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