FITCH FINANCIAL LIMITED
Overview
| Company Name | FITCH FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09355385 |
| 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 FITCH FINANCIAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FITCH FINANCIAL LIMITED located?
| Registered Office Address | 340 The Crescent CO4 9AD Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITCH FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FITCH FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for FITCH FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of David Martin Wise as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of David Wise as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Notification of Dan Mules as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Notification of Jlmmn Holding Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||
Cessation of Craig Lee Thomas as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Craig Lee Thomas as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 340 the Crescent Colchester CO4 9AD on Oct 11, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Dan Mules as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Martin Wise as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Dec 15, 2021 with updates | 3 pages | CS01 | ||
Change of details for Mr Craig Lee Thomas as a person with significant control on Dec 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Craig Lee Thomas on Dec 16, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of FITCH FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULES, Dan | Director | The Crescent CO4 9AD Colchester 340 England | England | British | Director | 311787300001 | ||||
| THOMAS, Craig Lee | Director | Stetchworth CB8 9FQ Newmarket 10 Ashfield Suffolk England | England | British | Director | 179988440002 | ||||
| WISE, David Martin | Director | The Crescent CO4 9AD Colchester 340 England | England | British | Director | 123814520002 |
Who are the persons with significant control of FITCH FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlmmn Holding Limited | Jul 14, 2023 | Wilbury Way SG4 0TP Hitchin 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dan Mules | Jul 14, 2023 | The Crescent CO4 9AD Colchester 340 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martin Wise | Jul 14, 2023 | The Crescent CO4 9AD Colchester 340 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Lee Thomas | Apr 07, 2016 | Stetchworth CB8 9FQ Newmarket 10 Ashfield Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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