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The Open Database Of The Corporate World

FINTRACE LTD

Company Number
11472603
Status
Active
Incorporation Date
19 July 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stuart John Murgatroyd
Registered Address
  • C/O Cga Accountancy, The Gas Light
    Lower Warrengate
  • Wakefield
  • WF1 1SA
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 63.11: Data processing, hosting and related activities (UK SIC Classification 2007)
  • 63.11: Data processing, hosting and related activities (European Community NACE Rev 2)
  • 6311: Data processing, hosting and related activities (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-07-19 Mr Stuart John Murgatroyd controls United Kingdom flag FINTRACE LTD (United Kingdom, 19 Jul 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-08-01 Confirmation Statement Confirmation statement made on 2021-07-18 with updates details
2020-11-13 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2020-08-26 Give notice of change of details for person with significant control Change of details for Mr Stuart John Murgatroyd as a person with significant control on 2020-08-26 details
2020-08-26 Change of director's details Director's details changed for Mr Stuart John Murgatroyd on 2020-08-26 details
2020-08-24 Confirmation Statement Confirmation statement made on 2020-07-18 with updates details
2020-04-17 Annual Accounts Accounts for a dormant company made up to 2019-07-31 details
2019-09-06 Confirmation Statement Confirmation statement made on 2019-07-18 with updates details
2018-07-19 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
63.11 Data processing, hosting and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 10 2021

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