Augmentum Fintech Plc LONDON


Augmentum Fintech Plc is a public limited company located at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2017-12-19, this 3-year-old company is run by 3 directors.
Director Neil E., appointed on 12 February 2018. Director Karen B., appointed on 12 February 2018. Director David H., appointed on 12 February 2018.
The company is officially categorised as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was sent on 2020-12-18 and the due date for the subsequent filing is 2022-01-01. Additionally, the annual accounts were filed on 31 March 2020 and the next filing is due on 30 September 2021.

Augmentum Fintech Plc Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118262
Date of Incorporation Tue, 19th Dec 2017
Industry Activities of investment trusts
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

Neil E.

Position: Director

Appointed: 12 February 2018

Frostrow Capital Llp

Position: Corporate Secretary

Appointed: 12 February 2018

Karen B.

Position: Director

Appointed: 12 February 2018

David H.

Position: Director

Appointed: 12 February 2018

Richard M.

Position: Director

Appointed: 19 December 2017

Resigned: 12 February 2018

Tim L.

Position: Director

Appointed: 19 December 2017

Resigned: 12 February 2018

Nicholas H.

Position: Secretary

Appointed: 19 December 2017

Resigned: 12 February 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Augmentum Capital Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augmentum Capital Llp

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc350764
Notified on 19 December 2017
Ceased on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's details changed on 1st March 2021
filed on: 10th, March 2021
Free Download (3 pages)

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