INVESTMENT FINTEC GROUP LIMITED

Key Data

Status

Active

Company No.

10480005

Incorporation date

15/11/2016

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2022)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of Michelle Caren Van Huyssteen as a secretary on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Jeel Bharat Shah as a director on 2024-04-30

View PDF (1 pages)

07/02/2024

Current accounting period extended from 2024-02-28 to 2024-08-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/11/2025

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.62K
-
0.00
1.38K
-

2022
0
2.78K
-
0.00
2.22K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duyver, Jacques	Director	08/01/2018 - 23/03/2021	17
Perkins, Philip James	Director	12/09/2019 - Present	22
Perkins, Philip James	Director	15/11/2016 - 09/01/2018	22
Shah, Jeel Bharat	Director	23/03/2021 - 30/04/2024	8
Van Huyssteen, Michelle Caren	Secretary	23/03/2021 - 30/04/2024	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INVESTMENT FINTEC GROUP LIMITED

INVESTMENT FINTEC GROUP LIMITED is an(a) Active company incorporated on 15/11/2016 with the registered office located at Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT FINTEC GROUP LIMITED?

INVESTMENT FINTEC GROUP LIMITED is currently Active. It was registered on 15/11/2016 .

Where is INVESTMENT FINTEC GROUP LIMITED located?

INVESTMENT FINTEC GROUP LIMITED is registered at Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD.

What does INVESTMENT FINTEC GROUP LIMITED do?

INVESTMENT FINTEC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INVESTMENT FINTEC GROUP LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.