Active - Proposal to Strike off
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Company Information for FINTECH CONNECT LIMITED
HANOVER HOUSE, 14 HANOVER SQUARE, 14 HANOVER SQUARE, LONDON, W1S 1HP,
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Company Registration Number
 09155109 Private Limited Company
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Company Overview
About Fintech Connect Ltd
FINTECH CONNECT LIMITED was founded on 2014-07-31 and has its registered office in 14 Hanover Square. The organisation's status is listed as "Active - Proposal to Strike off". Fintech Connect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FINTECH CONNECT LIMITED | |
| Legal Registered Office | |
| HANOVER HOUSE 14 HANOVER SQUARE 14 HANOVER SQUARE LONDON W1S 1HP Other companies in W1S | |
Filing Information
| Company Number | 09155109 | |
|---|---|---|
| Company ID Number | 09155109 | |
| Date formed | 2014-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-08-01 | |
| Return next due | 2017-08-15 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-12-22 17:01:58 |
| Companies House |
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Companies with same name FINTECH CONNECT LIMITED
The following companies were found which have the same name as FINTECH CONNECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FINTECH CONNECTOR, INC. | 16 HORTON DRIVE Suffolk HUNTINGTON STATION NY 11746 | Active | Company formed on the 2017-03-29 |
Company Officers of FINTECH CONNECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN CLARKE |
||
JOBY TURNER |
||
MICHAEL ROBERTS WORDEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KISACO RESEARCH LIMITED | Director | 2015-03-04 | CURRENT | 2014-11-18 | Active | |
| WBR RESEARCH LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-09-29 | |
| INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Director | 2008-11-10 | CURRENT | 1994-12-01 | Active | |
| WORLDWIDE BUSINESS RESEARCH LIMITED | Director | 2008-10-24 | CURRENT | 1996-02-02 | Active | |
| IQPC SUMMITS UK LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
| IQPC LIMITED | Director | 2007-10-17 | CURRENT | 1997-03-19 | Active | |
| IQPC SHARED SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
| CH01 | Director's details changed for Mr Michael Roberts Worden on 2015-09-18 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FINTECH CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINTECH CONNECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINTECH CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of FINTECH CONNECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINTECH CONNECT LIMITED
Income
Government Income
We have not found government income sources for FINTECH CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FINTECH CONNECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINTECH CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINTECH CONNECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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