Menna Overview
Here’s a quick overview of NEW MODEL FINTECH LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2019.
NEW MODEL FINTECH LIMITED
- Company statusactive
- Company No12288610
- Age6 years 9 months Incorporated 29 October 2019
- Officers2
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
NEW MODEL FINTECH LIMITED is an active company incorporated on 29 October 2019 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Capital Cancellation Shares
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANINGTON, Mark Alexander | director | Oct 1984 | 01 Jul 2020 |
| KING, James William Peter | director | Mar 1985 | 29 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinovantes Capital Limited | 01 Jul 2020 | |
| Nmvc Ft Limited | 01 Jul 2020 | |
| James William Peter King | Mar 1985 | 29 Oct 2019 |
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Menna Overview
Here’s a quick overview of NEW MODEL FINTECH LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2019.