FINTELLECT PUBLISHING LIMITED
Overview
| Company Name | FINTELLECT PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04081722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTELLECT PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FINTELLECT PUBLISHING LIMITED located?
| Registered Office Address | Vine House High Street Blockley GL56 9ET Moreton-In-Marsh Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINTELLECT PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1599) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
What are the latest accounts for FINTELLECT PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FINTELLECT PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for FINTELLECT PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Notification of Fintellect Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Mr Robert Graham Willott on Feb 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Graham Willott on Feb 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Termination of appointment of Carys Ann Redmond as a director on Feb 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sian Elizabeth Minio as a director on Feb 07, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Current accounting period extended from Oct 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Registered office address changed from The Old Royal Oak High Street Blockley Moreton in Marsh Gloucestershire GL56 9EX to Vine House High Street Blockley Moreton-in-Marsh Gloucestershire GL56 9ET on Jan 11, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2015 | 7 pages | AA | ||
Who are the officers of FINTELLECT PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOTT, Robert Graham | Secretary | High Street Blockley GL56 9ET Moreton-In-Marsh Vine House Gloucestershire England | British | Accountant | 140582680001 | |||||
| WILLOTT, Robert Graham | Director | High Street Blockley GL56 9ET Moreton-In-Marsh Vine House Gloucestershire England | England | British | Accountant | 140582680002 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| MINIO, Sian Elizabeth | Director | 16 Manor Way TW20 9NG Egham Surrey | United Kingdom | British | Engineer | 64239560002 | ||||
| REDMOND, Carys Ann | Director | Grimms Hill HP16 9BG Great Missenden Greenway Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 73868530005 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of FINTELLECT PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Graham Willott | Apr 06, 2016 | High Street Blockley GL56 9EX Moreton-In-Marsh The Old Royal Oak Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fintellect Ltd | Apr 06, 2016 | Vine House High Street Blockley GL56 9ET Moreton-In-Marsh Vine House Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0