Finitrac Europe Ltd. in High Street STANFORD-LE-HOPE

Finitrac Europe Ltd. STANFORD-LE-HOPE

Founded in 1999, Finitrac Europe, classified under reg no. 03834326 is an active company. Currently registered at C/o Ellison Business Services Ltd Suite 5, Stanhope House SS17 0HA, Stanford-le-hope the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-01-08 Finitrac Europe Ltd. is no longer carrying the name Betasale.

The company has one director. Antoine A., appointed on 28 January 2011. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Finitrac Europe Ltd. Address / Contact

Office Address	C/o Ellison Business Services Ltd Suite 5, Stanhope House
Office Address2	High Street
Town	Stanford-le-hope
Post code	SS17 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03834326
Date of Incorporation	Wed, 1st Sep 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Antoine A.

Position: Director

Appointed: 28 January 2011

Morgan International Group Lc

Position: Corporate Director

Appointed: 29 December 2000

Fe Corporate Services Ltd

Position: Corporate Secretary

Appointed: 03 January 2005

Resigned: 17 December 2018

Sbi Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 January 2002

Resigned: 03 January 2005

Sbi Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2000

Resigned: 15 January 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1999

Resigned: 29 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 September 1999

Resigned: 29 December 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Morgan International Group Lc from Sheridan, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adele A. This PSC has significiant influence or control over the company,. Moving on, there is Antoine A., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Morgan International Group Lc

201 East 5 Street Ste 1200, Claymont, Sheridan, Wyoming, WY 82801, United States

Legal authority	Wyoming
Legal form	Limited Liability Company
Country registered	Wyoming
Place registered	Secretary Of State, State Of Wyoming
Registration number	2013-000655749
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Adele A.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Antoine A.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

Betasale	January 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-7 482	-6 626	-6 458

Balance Sheet
Current Assets	65	72 604	72 672	74 273	72 938	123 235	111 617	113 291	105 574
Net Assets Liabilities				-7 150	-8 485	-4 508	-16 126	14 452	22 169
Cash Bank In Hand	65	284	287
Debtors		72 320	72 385
Net Assets Liabilities Including Pension Asset Liability	-7 482	-6 626	-6 458

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-7 484	-6 628	-6 460
Shareholder Funds	-7 482	-6 626	-6 458

Other
Average Number Employees During Period			-1	-1
Creditors			73 341	75 634	75 634	121 954	121 954	121 954	121 954
Net Current Assets Liabilities	-2 082	-837	-669	-1 361	-2 696	1 281	-10 337	8 663	16 380
Total Assets Less Current Liabilities	-2 082	-837	-669	-1 361	-2 696	1 281	-10 337	8 663	16 380
Creditors Due After One Year	5 400	5 789	5 789
Creditors Due Within One Year	2 147	73 441	73 341
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 30th, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, December 2019	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2018-09-30 (was 2019-03-31). filed on: 5th, June 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 26th, June 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363a	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 3rd, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363a	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, May 2003	accounts	Free Download (1 page)
363a	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 13th, July 2001	accounts	Free Download (1 page)
363a	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (5 pages)

Finitrac Europe Ltd. STANFORD-LE-HOPE

Finitrac Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Antoine A.

Morgan International Group Lc

Fe Corporate Services Ltd

Sbi Company Secretaries Ltd

Sbi Company Secretaries Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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