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Home > England & Wales Companies > FINTECH ENTERPRISES LTD
Company Information for FINTECH ENTERPRISES LTD
22 WEST WAY, PINNER, MIDDLESEX, HA5 3NX,
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Company Registration Number
 09426474 Private Limited Company
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Company Overview
About Fintech Enterprises Ltd
FINTECH ENTERPRISES LTD was founded on 2015-02-06 and has its registered office in Pinner. The organisation's status is listed as "Active". Fintech Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| FINTECH ENTERPRISES LTD | ||
| Legal Registered Office | ||
| 22 WEST WAY PINNER MIDDLESEX HA5 3NX | ||
| Previous Names | ||
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Filing Information
| Company Number | 09426474 | |
|---|---|---|
| Company ID Number | 09426474 | |
| Date formed | 2015-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 10:12:14 |
| Companies House |
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Companies with same name FINTECH ENTERPRISES LTD
The following companies were found which have the same name as FINTECH ENTERPRISES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Fintech Enterprises Inc. | 1055 West Hastings Street Suite 1700 Vancouver British Columbia V6E 2E9 | Dissolved | Company formed on the 2018-11-26 |
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FINTECH ENTERPRISES INCORPORATED | New Jersey | Unknown |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA01 | Current accounting period extended from 28/02/20 TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| RES15 | CHANGE OF NAME 12/10/2016 | |
| CERTNM | Company name changed ian saville associates LTD\certificate issued on 14/10/16 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE SAVILLE / 01/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Unit 2, Crossways Bicester Road, Kingswood Aylesbury HP18 0RA England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SAVILLE / 01/09/2015 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to FINTECH ENTERPRISES LTD 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 ENTERPRISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINTECH ENTERPRISES LTD 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 70221 - Financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTECH ENTERPRISES LTD
Intangible Assets
Patents
We have not found any records of FINTECH ENTERPRISES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FINTECH ENTERPRISES LTD
Income
Government Income
We have not found government income sources for FINTECH ENTERPRISES LTD. 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 (70221 - Financial management) as FINTECH ENTERPRISES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINTECH ENTERPRISES LTD 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 ENTERPRISES LTD 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 ENTERPRISES LTD 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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