Hamilton Fintech Limited is a private limited company located at Aurora House 71-75, Uxbridge Road, London W5 5SL. Incorporated on 2021-02-09, this 3-year-old company is run by 2 directors.
Director Timothy C., appointed on 09 February 2021. Director Michael D., appointed on 09 February 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-02-08 and the due date for the next filing is 2024-02-22. What is more, the statutory accounts were filed on 31 July 2021 and the next filing should be sent on 31 July 2023.
| Office Address | Aurora House 71-75 |
| Office Address2 | Uxbridge Road |
| Town | London |
| Post code | W5 5SL |
| Country of origin | United Kingdom |
| Registration Number | 13188807 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Mon, 31st Jul 2023 (263 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
The list of PSCs that own or control the company includes 1 name. As we researched, there is Hamilton Capital Holding Ltd. from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hamilton Capital Holding Ltd.
Aurora House 71-75 Uxbridge Road, London, W5 5SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12725903 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Debtors | 56 |
| Other Debtors | 56 |
| Other | |
| Administrative Expenses | 458 |
| Amounts Owed To Group Undertakings | 328 |
| Creditors | 414 |
| Net Current Assets Liabilities | -358 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Profit Loss | -458 |
| Profit Loss On Ordinary Activities Before Tax | -458 |
| Trade Creditors Trade Payables | 86 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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