Fintegral Uk Limited

General information

Name:

Fintegral Uk Ltd

Office Address:

9th Floor, Beaumont City Tower 40 Basinghall Street EC2V 5DE London

Number: 07555867

Incorporation date: 2011-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fintegral Uk Limited with Companies House Reg No. 07555867 has been operating on the market for 13 years. This particular Private Limited Company can be found at 9th Floor, Beaumont City Tower, 40 Basinghall Street, London and its zip code is EC2V 5DE. It 's been eight years since Fintegral Uk Limited is no longer identified under the name Fintegral Consulting. This firm's registered with SIC code 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their clients, this particular company is constantly led by a number of two directors who are Ewout W. and Laurens T.. Their constant collaboration has been of great importance to the following company since 2023. One of the directors of this company is another limited company: Zanders International B.v.

  • Previous company's names
  • Fintegral Uk Limited 2016-10-05
  • Fintegral Consulting Limited 2011-03-08

Financial data based on annual reports

Company staff

Zanders International B.v

Role: Corporate Director

Appointed: 01 October 2023

Address: Az, Utrecht, Netherlands

Latest update: 29 January 2024

Ewout W.

Role: Director

Appointed: 01 October 2023

Latest update: 29 January 2024

Laurens T.

Role: Director

Appointed: 01 October 2023

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Zanders (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Alexandra Road, Wimbledon, SW19 7JY and was registered as a PSC under the reg no 08726728.

Zanders (Uk) Limited
Address: Connect House 133 -137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares (Limited Company)
Country registered England
Place registered Companies House
Registration number 08726728
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fintegral Ag
Address: Sihleggstrasse 5 Wollerau, 8832, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Handelsregister Des Kantons Schwyz
Registration number Che-114.797.374
Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 8th Mar 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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