FINTEL PLC
Active - Accounts Filed
General Information
NAME
FINTEL PLC
COMPANY NUMBER
09619906
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2015
(9 years and 5 months old)
WEBSITE
www.simplybizgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2018
09/03/2021
THE SIMPLYBIZ GROUP PLC
View all previous names
HUDDERSFIELD
HD1 6NA
Telephone: 01484439100
TPS: No
Fintel House St. Andrews Road
Huddersfield
HD1 6NA
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 |
|---|---|---|
| FINTEL PLC | Active - Accounts Filed | View Report |
| SIMPLY BIZ LIMITED | Active - Accounts Filed | View Report |
| APS LEGAL & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | ALMOND CS LIMITED (928812992) has left the board |
| 02/07/2024 | New Company Secretary Russell Adrian Naglis (932456978) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINTEL PLC?
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 FINTEL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTEL PLC?
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 |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 5 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/12/2016 - Present (7 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | ALMOND CS LIMITED (928812992) has left the board |
| 02/07/2024 | New Company Secretary Russell Adrian Naglis (932456978) Appointed |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
| 20/10/2022 | Victoria Elizabeth Williams (925806809) has left the board |
| 20/10/2022 | New Company Secretary ALMOND CS LIMITED (930129069) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Phillip John Smith (929575325) Appointed |
| 30/12/2021 | New Board Member Imogen Melissa Joss (921336282) Appointed |
| 01/10/2021 | Gary William Hughes (925444743) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member David Thompson (923778786) Appointed |
| 15/04/2021 | New Board Member David Thompson (928200572) Appointed |
| 15/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 07/01/2021 | New Board Member Imogen Melissa Joss (926594802) Appointed |
| 04/08/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 12/05/2020 | Timothy Hugh Southcombe Trotter (908603117) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Sarah Clare Turvey (923945621) has left the board |
| 03/05/2019 | New Company Secretary Victoria Elizabeth Williams (925806809) Appointed |
| 18/04/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Gary William Hughes (925444743) Appointed |
| 25/12/2018 | David John Etherington (920239836) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Gary John Kershaw (919889606) has left the board |
| 29/03/2018 | Sarah Clare Turvey (907580088) has left the board |
| 20/03/2018 | New Board Member Gareth Richard Hague (924430146) Appointed |
| 18/03/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923945621) Appointed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (919817780) has left the board |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 18/01/2017 | Timothy Paul Clarke (922194138) has left the board |
| 18/01/2017 | New Board Member Timothy Paul Clarke (922194137) Appointed |
| 11/01/2017 | New Board Member Timothy Paul Clarke (922194138) Appointed |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 04/07/2016 | David John Etherington (920936335) has left the board |
| 04/07/2016 | New Board Member David John Etherington (920239836) Appointed |
| 27/06/2016 | New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed |
| 27/06/2016 | New Board Member David John Etherington (920936335) Appointed |
| 30/06/2015 | New Board Member Gary John Kershaw (919889606) Appointed |
| 05/06/2015 | New Company Secretary Rebecca Jayne Butcher (919817780) Appointed |
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