NEW MODEL FINTECH LIMITED
Overview
| Company Name | NEW MODEL FINTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12288610 |
| 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 NEW MODEL FINTECH LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEW MODEL FINTECH LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW MODEL FINTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NEW MODEL FINTECH LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for NEW MODEL FINTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Michael Ely as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Kelly as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Edward Corner as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Jan 01, 2022
| 6 pages | SH06 | ||
Cessation of Trinovantes Capital Limited as a person with significant control on Jul 02, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Stephen Kelly on Sep 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Edward Corner on Sep 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Ely on Sep 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Alexander Hanington on Sep 27, 2022 | 2 pages | CH01 | ||
Change of details for Nmvc Ft Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Alexander Hanington on Sep 27, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 82 st. John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of NEW MODEL FINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANINGTON, Mark Alexander | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire United Kingdom | United Kingdom | British | 272480720002 | |||||
| KING, James William Peter | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire United Kingdom | England | British | 118453500008 | |||||
| CORNER, Richard Edward | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire United Kingdom | England | British | 172797510001 | |||||
| ELY, Jonathan Michael | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire United Kingdom | United Kingdom | British | 228272070001 | |||||
| KELLY, Stephen John | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire United Kingdom | England | British | 84938290001 |
Who are the persons with significant control of NEW MODEL FINTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinovantes Capital Limited | Jul 01, 2020 | Coneygreaves ST10 2NS Stoke-On-Trent Huntley Wood England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nmvc Ft Limited | Jul 01, 2020 | Packhorse Road SL9 7QE Gerrrads Cross 2-4 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James William Peter King | Oct 29, 2019 | St. John Street EC1M 4JN London 82 England | 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