Investment Fintec Group Limited

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Investment Fintec Group Limited

10480005Private Limited With Share Capital

Epsilon House, The Square, Gloucester Business, Gloucester, GL34AD
Incorporated

15/11/2016

Company Age

9 years

Directors

1

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Investment Fintec Group Limited (10480005) is a private limited with share capital incorporated on 15/11/2016 (9 years old) and registered in gloucester, GL34AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/11/2016
GL34AD

Financial Overview

Total Assets

£401.2K

Liabilities

£405.0K

Net Assets

£-3.8K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

39
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Resolution
Category:Resolution
Date:01-02-2017
Resolution
Category:Resolution
Date:30-01-2017
Incorporation Company
Category:Incorporation
Date:15-11-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

Epsilon House, The Square, Gloucester Business Park, Brockwort, Gloucester, GL34ADRegistered

Contact

01179511500
Epsilon House, The Square, Gloucester Business, Gloucester, GL34AD