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FINTRICITY GROUP LIMITED

FINTRICITY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINTRICITY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07795055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINTRICITY GROUP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FINTRICITY GROUP LIMITED located?

    Registered Office Address
    Conex House 148 Field End Road
    C/O N.M Shah & Co
    HA5 1RJ Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINTRICITY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO FUSION SERVICES LIMITEDAug 05, 2013Aug 05, 2013
    DOSHI GLOBAL BUSINESS SERVICES LIMITEDOct 03, 2011Oct 03, 2011

    What are the latest accounts for FINTRICITY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FINTRICITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for FINTRICITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Alpesh Doshi as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Registered office address changed from 148 Fintricity Group Limited C/O Nm Shah & Co Conex House 2nd Floor 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ United Kingdom to Conex House 148 Field End Road C/O N.M Shah & Co Pinner Middlesex HA5 1RJ on Jul 07, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Millar House Rosslyn Crescent Harrow Middlesex HA1 2RZ England to 148 Fintricity Group Limited C/O Nm Shah & Co Conex House 2nd Floor 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on Apr 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Sub-division of shares on Jul 01, 2019

    		5 pagesSH02

    Confirmation statement made on Jun 11, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 02/07/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 01, 2019

    		4 pagesSH02

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of FINTRICITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Alpesh
    148 Field End Road
    C/O N.M Shah & Co
    HA5 1RJ Pinner
    Conex House
    Middlesex
    England
    		Director
    148 Field End Road
    C/O N.M Shah & Co
    HA5 1RJ Pinner
    Conex House
    Middlesex
    England
    		United KingdomBritish63445560002
    GORDON, Thomas
    Queen Street
    W1J 5PH London
    17
    England
    		Director
    Queen Street
    W1J 5PH London
    17
    England
    		EnglandBritish227643430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINTRICITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Avenue
    SW15 3PA London
    5
    England
    		Apr 29, 2018
    Scott Avenue
    SW15 3PA London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11272410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alpesh Doshi
    148 Field End Road
    C/O N.M Shah & Co
    HA5 1RJ Pinner
    Conex House
    Middlesex
    England
    		Sep 01, 2016
    148 Field End Road
    C/O N.M Shah & Co
    HA5 1RJ Pinner
    Conex House
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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