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Company Information for FINTECH SPECIALISTS LIMITED
3 KIDNER CLOSE, LUTON, LU2 7SX,
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Company Registration Number
 07385765 Private Limited Company
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Company Overview
About Fintech Specialists Ltd
FINTECH SPECIALISTS LIMITED was founded on 2010-09-23 and has its registered office in Luton. The organisation's status is listed as "Active". Fintech Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FINTECH SPECIALISTS LIMITED | |
| Legal Registered Office | |
| 3 KIDNER CLOSE LUTON LU2 7SX Other companies in LU2 | |
Filing Information
| Company Number | 07385765 | |
|---|---|---|
| Company ID Number | 07385765 | |
| Date formed | 2010-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 23/09/2015 | |
| Return next due | 21/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB108202361 |
| Last Datalog update: | 2025-03-05 09:32:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTECH SPECIALISTS LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| TM02 | Termination of appointment of Charu Mahay Sharma on 2021-11-12 | |
| AP01 | DIRECTOR APPOINTED MRS CHARU MAHAY SHARMA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Charu Mahay Sharma as a person with significant control on 2019-02-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHARU MAHAY SHARMA on 2019-02-12 | |
| CH01 | Director's details changed for Mr Sanjay Sharma on 2019-02-12 | |
| PSC04 | Change of details for Mr Sanjay Sharma as a person with significant control on 2018-09-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Charu Mahay Sharma as a person with significant control on 2018-09-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARU MAHAY SHARMA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHARU MAHAY SHARMA on 2016-04-14 | |
| CH01 | Director's details changed for Mr Sanjay Sharma on 2016-04-14 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Charu Mahay Sharma as company secretary | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 19/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 19/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 103 BUSHMEAD ROAD LUTON BEDFORDSHIRE LU2 7YT UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FINTECH SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2025-04-08 |
| Notices to | 2025-04-08 |
| Resolution | 2025-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against FINTECH SPECIALISTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINTECH SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTECH SPECIALISTS LIMITED
Intangible Assets
Patents
We have not found any records of FINTECH SPECIALISTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINTECH SPECIALISTS LIMITED
Income
Government Income
We have not found government income sources for FINTECH SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FINTECH SPECIALISTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINTECH SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | FINTECH SPECIALISTS LIMITED | Event Date | 2025-04-08 |
| Name of Company: FINTECH SPECIALISTS LIMITED Company Number: 07385765 Nature of Business: Information technology consultancy activities Registered office: SFP, Warehouse W, 3 Western Gateway, Royal Vi… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | FINTECH SPECIALISTS LIMITED | Event Date | 2025-04-08 |
| Initiating party | Event Type | Resolution | |
| Defending party | FINTECH SPECIALISTS LIMITED | Event Date | 2025-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINTECH SPECIALISTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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