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Company Information for

FINTECH NORTH LIMITED

PLATFORM, NEW STATION STREET, LEEDS, WEST YORKSHIRE, LS1 4JB,
Company Registration Number
11118532
Private Limited Company
Active

Company Overview

About Fintech North Ltd
FINTECH NORTH LIMITED was founded on 2017-12-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Fintech North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINTECH NORTH LIMITED
 
Legal Registered Office
PLATFORM
NEW STATION STREET
LEEDS
WEST YORKSHIRE
LS1 4JB
 
Filing Information
Company Number 11118532
Company ID Number 11118532
Date formed 2017-12-19
Country ENGLAND
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 16/01/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB285026305  
Last Datalog update: 2025-01-05 12:33:12
Primary Source:Companies House
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Company Officers of FINTECH NORTH LIMITED

Current Directors
Officer Role Date Appointed
DANIEL RAJKUMAR
 Director 2017-12-19
JULIAN WELLS
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RAJKUMAR INVEST UP LIMITED Director 2018-01-09 CURRENT 2014-10-14 Active
DANIEL RAJKUMAR INVEST UP NOMINEES LIMITED Director 2018-01-09 CURRENT 2015-03-03 Active
DANIEL RAJKUMAR UP INVESTMENTS HOLDINGS (UK) LIMITED Director 2018-01-09 CURRENT 2012-10-30 Active
DANIEL RAJKUMAR DAN.IE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
DANIEL RAJKUMAR AMEURI LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DANIEL RAJKUMAR REBUILDINGSOCIETY.COM LTD Director 2011-12-16 CURRENT 2011-12-16 Active
DANIEL RAJKUMAR WEB TRANSLATIONS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
JULIAN WELLS WHITECAP CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-05-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-07-26Unaudited abridged accounts made up to 2023-12-31
2023-12-07Appointment of White Label Crowdfunding Limited as director on 2023-12-06
2023-12-07APPOINTMENT TERMINATED, DIRECTOR DANIEL RAJKUMAR
2023-07-18Unaudited abridged accounts made up to 2022-12-31
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13Change of details for White Label Crowdfunding Limited as a person with significant control on 2022-12-12
2022-12-13Director's details changed for Mr Daniel Rajkumar on 2022-12-12
2022-12-13Director's details changed for Mr Julian Wells on 2022-12-12
2022-09-08Unaudited abridged accounts made up to 2021-12-31
2021-12-29CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-28REGISTERED OFFICE CHANGED ON 28/12/21 FROM Leeds Media Round Foundry Foundry Street Leeds West Yorkshire LS11 5QP England
2021-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/21 FROM Leeds Media Round Foundry Foundry Street Leeds West Yorkshire LS11 5QP England
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom
2020-01-31SH02Sub-division of shares on 2019-12-03
2020-01-31SH08Change of share class name or designation
2020-01-31RES13Resolutions passed:
  • Sub division 03/12/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to FINTECH NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTECH NORTH 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 NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTH LIMITED

Intangible Assets
Patents
We have not found any records of FINTECH NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTECH NORTH LIMITED
Trademarks
We have not found any records of FINTECH NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTECH NORTH 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 (82302 - Activities of conference organisers) as FINTECH NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTECH NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTECH NORTH 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 NORTH 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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