Active
Company Information for FINTEL PLC
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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FINTEL PLC | ||
Legal Registered Office | ||
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD HD1 6NA | ||
Previous Names | ||
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Company Number | 09619906 | |
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Company ID Number | 09619906 | |
Date formed | 2015-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-06 01:44:01 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CLARE TURVEY |
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TIMOTHY PAUL CLARKE |
||
KENNETH ERNEST DAVY |
||
DAVID JOHN ETHERINGTON |
||
GARETH RICHARD HAGUE |
||
NEIL MARTIN STEVENS |
||
MATTHEW LLOYD TIMMINS |
||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN KERSHAW |
Director | ||
SARAH CLARE TURVEY |
Director | ||
REBECCA JAYNE BELL LEONHARDSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY BIZ LIMITED | Director | 2016-12-28 | CURRENT | 2002-08-23 | Active | |
SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-01-22 | CURRENT | 2005-11-18 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
EASY BIZ LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-14 | Active | |
SIMPLY BIZ LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-23 | Active | |
HUDDERSFIELD GIANTS LIMITED | Director | 1999-12-08 | CURRENT | 1984-04-18 | Active | |
MONEY EDUCATION | Director | 1996-02-21 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
KIRKLEES STADIUM DEVELOPMENT LIMITED | Director | 1996-02-14 | CURRENT | 1992-03-02 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 1996-01-16 | CURRENT | 1993-12-13 | Active | |
PROVIDENT HEALTHCARE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-31 | Active | |
SIMPLY BIZ LIMITED | Director | 2015-10-30 | CURRENT | 2002-08-23 | Active | |
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-10 | Active | |
PROFESSIONAL FINANCE BROKING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
ROCKET TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-02-12 | Active | |
SHOO 802AA LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2015-10-28 | Active | |
TADPOLE BAGHEERA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
SIMPLY BIZ LIMITED | Director | 2014-01-02 | CURRENT | 2002-08-23 | Active | |
ALPHA FMC GROUP LIMITED | Director | 2013-10-24 | CURRENT | 2013-04-26 | Liquidation | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
THE SR GROUP HOLDINGS 2012 LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-06 | Active | |
MSQ PARTNERS LTD | Director | 2012-09-14 | CURRENT | 2011-08-18 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-19 | Active | |
TROTTER & CO LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
08/05/24 STATEMENT OF CAPITAL GBP 1038722.14 | ||
Second filing of capital allotment of shares GBP1,036,867.73 | ||
Second filing of capital allotment of shares GBP1,037,032.9 | ||
Second filing of capital allotment of shares GBP1,037,038.59 | ||
Second filing of capital allotment of shares GBP1,037,129.72 | ||
Second filing of capital allotment of shares GBP1,037,425.84 | ||
Second filing of capital allotment of shares GBP1,037,469.12 | ||
Second filing of capital allotment of shares GBP1,038,410.29 | ||
Second filing of capital allotment of shares GBP1,038,467.25 | ||
Second filing of capital allotment of shares GBP1,038,486.85 | ||
22/06/23 STATEMENT OF CAPITAL GBP 1038429.89 | ||
08/06/23 STATEMENT OF CAPITAL GBP 1038410.29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
22/05/23 STATEMENT OF CAPITAL GBP 1038353.33 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Chort notice of general meetings, not agm 18/05/2023<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060003 | ||
11/05/23 STATEMENT OF CAPITAL GBP 1037412.16 | ||
27/04/23 STATEMENT OF CAPITAL GBP 1037368.88 | ||
13/04/23 STATEMENT OF CAPITAL GBP 1037072.76 | ||
30/03/23 STATEMENT OF CAPITAL GBP 1036981.63 | ||
16/03/23 STATEMENT OF CAPITAL GBP 1036975.94 | ||
02/03/23 STATEMENT OF CAPITAL GBP 1036893.92 | ||
16/02/23 STATEMENT OF CAPITAL GBP 1036867.73 | ||
08/12/22 STATEMENT OF CAPITAL GBP 1036313.71 | ||
06/12/22 STATEMENT OF CAPITAL GBP 1036076.81 | ||
10/01/23 STATEMENT OF CAPITAL GBP 1036634.22 | ||
01/12/22 STATEMENT OF CAPITAL GBP 1036066.89 | ||
22/12/22 STATEMENT OF CAPITAL GBP 1036474.76 | ||
05/01/23 STATEMENT OF CAPITAL GBP 1036595.49 | ||
02/02/23 STATEMENT OF CAPITAL GBP 1036713.95 | ||
15/12/22 STATEMENT OF CAPITAL GBP 1036395.72 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096199060004 | |
SH01 | 19/10/22 STATEMENT OF CAPITAL GBP 1034905.99 | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2022-10-31 | |
AP04 | Appointment of Almond Cs Limited as company secretary on 2022-10-18 | |
TM02 | Termination of appointment of Victoria Elizabeth Williams on 2022-10-18 | |
25/08/22 STATEMENT OF CAPITAL GBP 1034760.82 | ||
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 1034760.82 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 17/05/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 1029703.39 | |
SH01 | 01/01/22 STATEMENT OF CAPITAL GBP 1029369.17 | |
Director's details changed for Mr David Thompson on 2021-12-10 | ||
CH01 | Director's details changed for Mr David Thompson on 2021-12-10 | |
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 1028788.3 | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 973619.78 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM HUGHES | |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 972204.03 | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 970178.02 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield HD1 6NA England | |
CERTNM | Company name changed the simplybiz group PLC\certificate issued on 09/03/21 | |
AP01 | DIRECTOR APPOINTED MRS IMOGEN MELISSA JOSS | |
MR05 | ||
CH01 | Director's details changed for Mr Gary William Hughes on 2020-12-10 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 968066.12 | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 968040.24 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mrs Victoria Elizabeth Williams as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 967822.96 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096199060003 | |
CH01 | Director's details changed for Mr Gareth Richard Hague on 2019-01-25 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 764705.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060001 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 588235.29 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2018-03-22. Capital GBP588,234.39 | |
SH02 | Sub-division of shares on 2018-03-22 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 764705.88 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096199060002 | |
SH02 | Consolidation of shares on 2018-03-19 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 102422.98 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY | |
RES01 | ADOPT ARTICLES 27/03/18 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
RES02 | Resolutions passed:
| |
AUDS | Auditors statement | |
BS | BALANCE SHEET | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 102422.98 | |
SH19 | 20/03/18 STATEMENT OF CAPITAL GBP 102422.98 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/18 | |
RES13 | CANCEL £45000000 FROM SHARE PREM A/C 19/03/2018 | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH06 | 01/03/18 STATEMENT OF CAPITAL GBP 10242.298 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/02/18 STATEMENT OF CAPITAL GBP 10243.391 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/12/17 STATEMENT OF CAPITAL GBP 10258.391 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 9977.011 | |
SH06 | 14/12/17 STATEMENT OF CAPITAL GBP 9977.011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 10258.88 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/10/17 STATEMENT OF CAPITAL GBP 9977.803 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2473619.112 | |
SH06 | 03/11/17 STATEMENT OF CAPITAL GBP 2473619.112 | |
AP03 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN | |
AP03 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 9979.358 | |
SH06 | 10/08/17 STATEMENT OF CAPITAL GBP 9979.358 | |
SH06 | 26/07/17 STATEMENT OF CAPITAL GBP 9981.849 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
SH06 | 12/05/17 STATEMENT OF CAPITAL GBP 9982.582 | |
SH06 | 24/04/17 STATEMENT OF CAPITAL GBP 9982.770 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/02/17 STATEMENT OF CAPITAL GBP 9983.821 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
SH06 | 07/12/16 STATEMENT OF CAPITAL GBP 9988.082 | |
SH06 | 28/11/16 STATEMENT OF CAPITAL GBP 9994.675 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16 | |
RP04SH01 | SECOND FILED SH01 - 07/12/15 STATEMENT OF CAPITAL GBP 9997.422 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE | |
SH06 | 07/12/16 STATEMENT OF CAPITAL GBP 9997.422 | |
SH06 | 28/11/16 STATEMENT OF CAPITAL GBP 50862198.081 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE BUTCHER / 14/05/2016 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 50862200.828 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 50862200.828 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 50862200.828 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 05/11/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 9750 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 9750.000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/06/2015 | |
AP01 | DIRECTOR APPOINTED GARY JOHN KERSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096199060001 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINTEL PLC are:
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. |