Tec.fin Innovations Limited is a private limited company that can be found at 646 Osmaston Road, Derby DE24 8GS. Incorporated on 2020-03-25, this 4-year-old company is run by 1 director and 1 secretary.
Director Sinthujan B., appointed on 13 December 2022.
Switching the focus to secretaries, we can name: Sinthujan B., appointed on 13 December 2022.
The company is officially categorised as "activities of investment trusts" (SIC code: 64301).
The last confirmation statement was sent on 2022-12-13 and the deadline for the next filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 646 Osmaston Road |
| Town | Derby |
| Post code | DE24 8GS |
| Country of origin | United Kingdom |
| Registration Number | 12534126 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2022
Position: Secretary
Appointed: 13 December 2022
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Markus H. This PSC and has 25-50% shares. Another one in the PSC register is Sinthujan B. This PSC has significiant influence or control over the company,. Then there is Matthias G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Markus H.
| Notified on | 28 February 2024 |
| Nature of control: |
25-50% shares |
Sinthujan B.
| Notified on | 13 December 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
significiant influence or control |
Matthias G.
| Notified on | 1 February 2021 |
| Ceased on | 13 December 2022 |
| Nature of control: |
75,01-100% shares |
Markus H.
| Notified on | 25 March 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 000 | 100 000 | |
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-04 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy