FINTEK NINJAS LIMITED

FINTEK NINJAS LIMITED is an active private limited company, incorporated on 16 December 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Newport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. FINTEK NINJAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 3
Address Line 2	45-47 HIGH STREET
Post Town	NEWPORT
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	TF10 7AT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	13/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FINTEK NINJAS LIMITED

Directors

(The company's officers)

MR LEE BYRNE

(~56 year old British national)

LEVEL 3 45-47 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2021

MR SCOTT NEWBY

(~48 year old British national)

LEVEL 3 45-47 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AT, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF COMPLIANCE & MLRO
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)

Mr Lee Byrne

(~56 year old British national)

Level 3, 45-47 High Street, Newport, Shropshire, TF10 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2021

Connections

(Shared officers)

4ES GLOBAL CONSULTANCY LIMITED

MR SCOTT STEPHEN JAMES NEWBY

COMPAREREGTECH LIMITED

MR LEE BYRNE
MR SCOTT STEPHEN JAMES NEWBY

GREAT CHATWELL ACADEMY OF LEARNING LIMITED

MR SCOTT STEPHEN JAMES NEWBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)