FINTELLIGENCE LTD
Active - Accounts Filed
General Information
NAME
FINTELLIGENCE LTD
COMPANY NUMBER
06292359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
26/06/2007
(17 years and 6 months old)
WEBSITE
fintelligence.com.au
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV6 9PA
15 Lowlands Avenue
Tettenhall
Wolverhampton
West Midlands
WV6 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2007 - Present (17 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 26/06/2007 - Present (17 years and 6 months) Secretary: 26/06/2007 - Present (17 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
26/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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