Menna Overview
Here’s a quick overview of INVESTMENT FINTEC GROUP LIMITED 👀 — a Gloucester based business that started in 2016.
INVESTMENT FINTEC GROUP LIMITED
- Company statusactive
- Company No10480005
- Age9 years 8 months Incorporated 15 November 2016
- Officers1
Address
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
INVESTMENT FINTEC GROUP LIMITED is an active company incorporated on 15 November 2016 and based in Gloucester, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Resolution
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Sep 2019
Resolution
6 Years Ago on 05 Sep 2019
Gazette Filings Brought Up To Date
7 Years Ago on 06 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 05 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Philip James | director | Jan 1968 | 12 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacques Duyver | Oct 1963 | 15 Nov 2016 |
Related Companies
To view a related company, use above.
PERKINS, Philip James, DUYVER, Jacques, SHAH, Jeel Bharat are mutual persons.
PERKINS, Philip James, DUYVER, Jacques, SHAH, Jeel Bharat are mutual persons.
PERKINS, Philip James, DUYVER, Jacques are mutual persons.
PERKINS, Philip James are mutual persons.
PERKINS, Philip James are mutual persons.
PERKINS, Philip James are mutual persons.
SHAH, Jeel Bharat are mutual persons.
BAYTREE 4 LIMITED
PERKINS, Philip James, DUYVER, Jacques are mutual persons.
BUDDHI CAPITAL LTD
SHAH, Jeel Bharat are mutual persons.
NF ALPHA 2 LLP
SHAH, Jeel Bharat are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INVESTMENT FINTEC GROUP LIMITED 👀 — a Gloucester based business that started in 2016.