Fintech-rec Group Ltd

General information

Name:

Fintech-rec Group Limited

Office Address:

Suite 10 Offices Britannia Estate New Road ME12 1NB Sheerness

Number: 13416331

Incorporation date: 2021-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fintech-rec Group Ltd firm has been offering its services for 3 years, as it's been established in 2021. Started with registration number 13416331, Fintech-rec Group was set up as a Private Limited Company located in Suite 10 Offices Britannia Estate, Sheerness ME12 1NB. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Fintech-rec Group Limited filed its latest accounts for the period that ended on 31st March 2022. The firm's most recent confirmation statement was released on 28th July 2023.

Concerning the following limited company, a variety of director's obligations have so far been executed by Mitchell W. who was appointed 3 years ago. Since 2022 Laura L., had fulfilled assigned duties for this specific limited company up to the moment of the resignation two years ago. Additionally a different director, specifically Matthew H. quit in 2022. Moreover, the managing director's assignments are helped with by a secretary - Ian L., who was officially appointed by this specific limited company nearly one year ago.

Financial data based on annual reports

Company staff

Ian L.

Role: Secretary

Appointed: 09 February 2024

Latest update: 7 April 2024

Mitchell W.

Role: Director

Appointed: 24 May 2021

Latest update: 7 April 2024

People with significant control

Mitchell W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mitchell W.
Notified on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura L.
Notified on 15 July 2022
Ceased on 2 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew H.
Notified on 15 July 2022
Ceased on 2 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Origin Partners Limited
Address: Willow House 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, IP28 7HB, England
Legal authority United Kingdom Law
Legal form Ltd
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12240005
Notified on 24 May 2021
Ceased on 15 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-24
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: Friday 9th February 2024) of a secretary (AP03)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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