NEW MODEL FINTECH LIMITED

NEW MODEL FINTECH LIMITED is an active private limited company, incorporated on 29 October 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. NEW MODEL FINTECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12288610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date26/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
NEW MODEL FINTECH LIMITED

Directors

(The company's officers)
MR RICHARD EDWARD CORNER
(~59 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR JONATHAN MICHAEL ELY
(~56 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR MARK ALEXANDER HANINGTON
(~39 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2020
MR STEPHEN KELLY
(~57 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR JAMES WILLIAM PETER KING
(~39 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2019

Connections

(Shared officers)
  • MR RICHARD EDWARD CORNER
  • MR JONATHAN MICHAEL ELY
BEAMISH INTERNATIONAL LTD
  • MR STEPHEN KELLY
BERLUGAN GROUP LIMITED
  • MR RICHARD EDWARD CORNER
  • MR STEPHEN KELLY
DREAMPARK HOLDINGS LTD
  • MR JONATHAN MICHAEL ELY
  • MR JAMES WILLIAM PETER KING
EYEQUANT
  • MR MARK ALEXANDER HANINGTON
FIND INVEST GROW LIMITED
  • MR MARK ALEXANDER HANINGTON
  • MR JAMES WILLIAM PETER KING
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)

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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)