Fintraq Limited in London

Fintraq Limited

Founded in 1998, Fintraq, classified under reg no. 03689614 is an active company. Currently registered at 231 Kennington Lane SE11 5QU, the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2000/05/08 Fintraq Limited is no longer carrying the name Fintrax.

Currently there are 2 directors in the the firm, namely Susan F. and Douglas F.. In addition one secretary - Susan F. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Fintraq Limited Address / Contact

Office Address	231 Kennington Lane
Office Address2	London
Town
Post code	SE11 5QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689614
Date of Incorporation	Tue, 29th Dec 1998
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Susan F.

Position: Director

Appointed: 29 December 1998

Susan F.

Position: Secretary

Appointed: 29 December 1998

Douglas F.

Position: Director

Appointed: 29 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 29 December 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Douglas F. The abovementioned PSC and has 75,01-100% shares.

Douglas F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fintrax	May 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 31st, January 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/01 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/01 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)

Fintraq Limited

Fintraq Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Susan F.

Douglas F.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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