Active
Company Information for FETCH TECHNOLOGY GROUP LTD
PRINTING HOUSE, 66, LOWER ROAD, HARROW, HA2 0DH,
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Company Registration Number
11071470
Private Limited Company
Active |
Company Name | ||
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FETCH TECHNOLOGY GROUP LTD | ||
Legal Registered Office | ||
PRINTING HOUSE, 66 LOWER ROAD HARROW HA2 0DH | ||
Previous Names | ||
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Company Number | 11071470 | |
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Company ID Number | 11071470 | |
Date formed | 2017-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/12/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB351260530 |
Last Datalog update: | 2024-10-05 15:10:53 |
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Registered address | Last known status | Formation date | ||
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FETCH TECHNOLOGY GROUP LIMITED | C/O CTS TAX AND ADVISORY 2ND FLOOR, THE GRANARY, THE GLEN KINSALE, CORK, P17YX24, IRELAND P17YX24 | Active | Company formed on the 2020-04-07 |
Officer | Role | Date Appointed |
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JULIAN PETER DABBS |
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JASON MARK JEFFERYS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENDEV LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
TARKA INTERNATIONAL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
THE TAKEAWAY APP COMPANY LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2017-04-25 | |
IRIS FINANCE LIMITED | Director | 2012-06-11 | CURRENT | 2012-05-31 | Dissolved 2014-08-12 | |
OISHII FOODS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2015-01-06 | |
IRIS SOFTWARE SYSTEMS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED | Director | 2006-03-20 | CURRENT | 2003-01-23 | Active | |
J2 DESIGN MARKETING DIGITAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
JEFFERYS GROUP LTD | Director | 2001-08-31 | CURRENT | 2001-08-31 | Active | |
MARQUETRY MARKETING SERVICES LIMITED | Director | 1995-05-01 | CURRENT | 1994-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK JEFFERYS | ||
08/08/24 STATEMENT OF CAPITAL GBP 2207.4498 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110714700001 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FLETCHER | ||
Notification of Lowry Trading Ltd as a person with significant control on 2023-10-30 | ||
30/10/23 STATEMENT OF CAPITAL GBP 1399.389 | ||
Change of details for Mr Jason Mark Jefferys as a person with significant control on 2017-11-20 | ||
Director's details changed for Mr Jason Mark Jefferys on 2017-11-20 | ||
30/09/23 STATEMENT OF CAPITAL GBP 139.9389 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 STATEMENT OF CAPITAL GBP 139.3892 | ||
30/05/23 STATEMENT OF CAPITAL GBP 138.0148 | ||
14/04/23 STATEMENT OF CAPITAL GBP 137.4533 | ||
28/03/23 STATEMENT OF CAPITAL GBP 136.7795 | ||
21/02/23 STATEMENT OF CAPITAL GBP 136.1057 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Second filing of capital allotment of shares GBP134.7132 | ||
Second filing of capital allotment of shares GBP133.1071 | ||
Second filing of capital allotment of shares GBP117.83 | ||
Second filing of capital allotment of shares GBP117.7015 | ||
Second filing of capital allotment of shares GBP117.3682 | ||
27/01/23 STATEMENT OF CAPITAL GBP 135.4319 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 134.7131 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
Company name changed POS8 LIMITED\certificate issued on 03/02/22 | ||
CERTNM | Company name changed POS8 LIMITED\certificate issued on 03/02/22 | |
09/12/21 STATEMENT OF CAPITAL GBP 133.107 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 133.107 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 117.8299 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 117.7848 | |
SH01 | 08/02/21 STATEMENT OF CAPITAL GBP 117.7014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 117.3681 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 116.9515 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 113.4613 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 113.3401 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DABBS | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jason Mark Jefferys as a person with significant control on 2020-11-19 | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 112.0896 | |
SH02 | Sub-division of shares on 2020-11-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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AP03 | Appointment of Miss Florence Horsey as company secretary on 2020-07-01 | |
AP03 | Appointment of Miss Florence Horsey as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FETCH TECHNOLOGY GROUP LTD
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as FETCH TECHNOLOGY GROUP LTD are:
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. |