Investment Fintec Group Limited

General information

Name:

Investment Fintec Group Ltd

Office Address:

Epsilon House The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester

Number: 10480005

Incorporation date: 2016-11-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Epsilon House The Square, Gloucester Business Park, Gloucester GL3 4AD Investment Fintec Group Limited is a Private Limited Company registered under the 10480005 registration number. This company was created on Tuesday 15th November 2016. This particular Investment Fintec Group Limited firm was recognized under five other names in the past. This company was started as Oplix Group and was switched to Investment Fintec Group on Thursday 26th September 2019. Its third name was name until 2017. This enterprise's principal business activity number is 70100, that means Activities of head offices. The most recent filed accounts documents cover the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2022-11-14.

According to the data we have, the company was incorporated in November 2016 and has been led by four directors, and out of them two (Jeel S. and Philip P.) are still active. Furthermore, the managing director's responsibilities are backed by a secretary - Michelle V., who was appointed by the company three years ago.

  • Previous company's names
  • Investment Fintec Group Limited 2019-09-26
  • Oplix Group Limited 2019-09-05
  • Investment Fintec Group Limited 2017-04-26
  • Fintec Investment Company Limited 2017-02-01
  • Investment Fintec Group Limited 2017-01-30
  • Fintec Investment Company Limited 2016-11-15

Financial data based on annual reports

Company staff

Jeel S.

Role: Director

Appointed: 23 March 2021

Latest update: 7 February 2024

Michelle V.

Role: Secretary

Appointed: 23 March 2021

Latest update: 7 February 2024

Philip P.

Role: Director

Appointed: 12 September 2019

Latest update: 7 February 2024

People with significant control

Jacques D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Jacques D.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-15
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Extension of current accouting period to August 31, 2024 (AA01)
filed on: 7th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

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