Tec.fin Innovations Limited

General information

Name:

Tec.fin Innovations Ltd

Office Address:

646 Osmaston Road DE24 8GS Derby

Number: 12534126

Incorporation date: 2020-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tec.fin Innovations Limited has existed in the UK for at least four years. Registered under the number 12534126 in the year 2020, it have office at 646 Osmaston Road, Derby DE24 8GS. The firm's SIC and NACE codes are 64301 - Activities of investment trusts. The most recent accounts detail the period up to March 31, 2022 and the most current annual confirmation statement was filed on December 13, 2022.

The data obtained about this enterprise's executives implies the existence of two directors: Markus H. and Nina B. who joined the team on 2024-02-27. In order to help the directors in their tasks, this specific business has been using the skills of Sinthujan B. as a secretary since the appointment on 2022-12-13.

Markus H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Markus H.

Role: Director

Appointed: 27 February 2024

Latest update: 30 April 2024

Nina B.

Role: Director

Appointed: 27 February 2024

Latest update: 30 April 2024

Sinthujan B.

Role: Secretary

Appointed: 13 December 2022

Latest update: 30 April 2024

People with significant control

Markus H.
Notified on 28 February 2024
Nature of control:
1/2 or less of shares
Sinthujan B.
Notified on 13 December 2022
Ceased on 1 February 2024
Nature of control:
substantial control or influence
Matthias G.
Notified on 1 February 2021
Ceased on 13 December 2022
Nature of control:
over 3/4 of shares
Markus H.
Notified on 25 March 2020
Ceased on 25 March 2020
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-04 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64301 : Activities of investment trusts
4
Company Age

Closest Companies - by postcode