FINTRICITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINTRICITY GROUP LIMITED
COMPANY NUMBER
07795055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/10/2011
(13 years and 3 months old)
WEBSITE
www.fintricity.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/08/2013
19/03/2018
INDIGO FUSION SERVICES LIMITED
View all previous names
MIDDLESEX
HA5 1RJ
Conex House
148 Field End Road
PINNER
HA5 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMJAY LIMITED | Non-Trading | View Report |
| FINTRICITY GROUP LIMITED | Active - Accounts Filed | View Report |
| FINTRICITY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINTRICITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTRICITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRICITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
09/05/2018 - 09/05/2018 (0 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMJAY LIMITED | Non-Trading | View Report |
| FINTRICITY GROUP LIMITED | Active - Accounts Filed | View Report |
| FINTRICITY SOLUTIONS LIMITED | Company is dissolved | View Report |
| FINTRICITY VENTURES LIMITED | Non-Trading | View Report |
| KENDRA LABORATORIES LIMITED | Non-Trading | View Report |
| FTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 05/07/2018 | New Accounts filed |
| 21/05/2018 | Thomas Gordon (922764343) has left the board |
| 16/05/2018 | New Board Member Thomas Gordon (922764343) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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