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FINTEL PLC - Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom
Company Information
- Company registration number
- 09619906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fintel House
- St. Andrews Road
- Huddersfield
- HD1 6NA
- England Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England UK
Management
- Managing Directors
- CLARKE, Timothy Paul
- DAVY, Kenneth Ernest
- STEVENS, Neil Martin
- TIMMINS, Matthew Lloyd
- JOSS, Imogen Melissa
- THOMPSON, David
- SMITH, Phillip John
- Company secretaries
- ALMOND CS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Kenneth Ernest Davy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE SIMPLYBIZ GROUP PLC
- Legal Entity Identifier (LEI)
- 213800DXP1VY21GCTH04
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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FINTEL PLC Company Description
- FINTEL PLC is a plc registered in United Kingdom with the Company reg no 09619906. Its current trading status is "live". It was registered 2015-06-02. It was previously called THE SIMPLYBIZ GROUP PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fintel House .
Get FINTEL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fintel Plc - Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-03-15) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-02-21) - SH01
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capital-allotment-shares (2023-03-17) - SH01
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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capital-allotment-shares (2023-04-27) - SH01
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resolution (2023-05-27) - RESOLUTIONS
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capital-allotment-shares (2023-06-22) - SH01
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capital-allotment-shares (2023-06-09) - SH01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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capital-allotment-shares (2023-06-02) - SH01
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accounts-with-accounts-type-group (2023-06-02) - AA
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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capital-allotment-shares (2023-03-31) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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capital-allotment-shares (2022-08-25) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-18) - AP04
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capital-allotment-shares (2022-02-18) - SH01
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capital-allotment-shares (2022-04-25) - SH01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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accounts-with-accounts-type-group (2022-07-04) - AA
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resolution (2022-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-15) - SH01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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certificate-change-of-name-company (2021-03-09) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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resolution (2021-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-sail-address-company-with-new-address (2021-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-24) - AD03
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capital-allotment-shares (2021-08-16) - SH01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-allotment-shares (2021-10-15) - SH01
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capital-allotment-shares (2021-12-10) - SH01
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accounts-with-accounts-type-group (2021-06-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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resolution (2020-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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capital-allotment-shares (2020-08-22) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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change-person-director-company-with-change-date (2020-12-23) - CH01
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mortgage-charge-part-release-with-charge-number (2020-12-31) - MR05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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capital-allotment-shares (2019-04-16) - SH01
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
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mortgage-satisfy-charge-full (2019-08-10) - MR04
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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reregistration-private-to-public-company (2018-03-21) - RR01
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accounts-balance-sheet (2018-03-21) - BS
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auditors-report (2018-03-21) - AUDR
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auditors-statement (2018-03-21) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-03-21) - CERT5
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legacy (2018-03-20) - SH20
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capital-cancellation-shares (2018-03-12) - SH06
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legacy (2018-03-20) - CAP-SS
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resolution (2018-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-group (2018-03-14) - AA
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re-registration-memorandum-articles (2018-03-21) - MAR
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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resolution (2018-03-21) - RESOLUTIONS
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capital-allotment-shares (2018-04-09) - SH01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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resolution (2018-04-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-04-09) - SH08
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capital-return-purchase-own-shares (2018-03-12) - SH03
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capital-alter-shares-consolidation (2018-04-09) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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capital-allotment-shares (2018-04-24) - SH01
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capital-alter-shares-subdivision (2018-05-03) - SH02
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capital-cancellation-shares-by-plc (2018-05-03) - SH07
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capital-allotment-shares (2018-05-08) - SH01
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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resolution (2018-03-27) - RESOLUTIONS
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capital-cancellation-shares (2018-03-08) - SH06
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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capital-cancellation-shares (2018-02-28) - SH06
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resolution (2018-01-11) - RESOLUTIONS
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capital-cancellation-shares (2018-01-09) - SH06
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capital-return-purchase-own-shares (2018-01-09) - SH03
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confirmation-statement-with-updates (2018-06-15) - CS01
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capital-return-purchase-own-shares (2018-03-08) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-04) - SH03
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capital-cancellation-shares (2017-03-21) - SH06
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second-filing-of-annual-return-with-made-up-date (2017-03-20) - RP04AR01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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capital-cancellation-shares (2017-04-04) - SH06
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capital-cancellation-shares (2017-01-06) - SH06
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capital-return-purchase-own-shares (2017-01-06) - SH03
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second-filing-capital-allotment-shares (2017-03-20) - RP04SH01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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confirmation-statement-with-updates (2017-06-23) - CS01
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capital-cancellation-shares (2017-05-30) - SH06
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capital-cancellation-shares (2017-08-22) - SH06
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capital-return-purchase-own-shares (2017-09-11) - SH03
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accounts-with-accounts-type-group (2017-09-20) - AA
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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capital-cancellation-shares (2017-11-24) - SH06
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capital-return-purchase-own-shares (2017-12-11) - SH03
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capital-allotment-shares (2017-12-29) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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accounts-amended-with-accounts-type-group (2016-12-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-person-secretary-company-with-change-date (2016-06-14) - CH03
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capital-allotment-shares (2016-01-19) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-06-08) - AA01
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capital-name-of-class-of-shares (2015-12-31) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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incorporation-company (2015-06-02) - NEWINC
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resolution (2015-11-23) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
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resolution (2015-07-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01