| Company Name | Inbound Fintech Ltd |
|---|---|
| Director | Sheila Mitham |
| Company Status | Active |
| Company Number | 06020663 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Previous Names | K Zero Ltd and OMEC Ventures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mrs Sheila Mitham |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2006(1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caius Farm Cottages Shelford Bottom Cambridge Cambs CB22 3AA |
| Secretary Name | Sheila Mitham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2006(1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 4 Caius Farm Cottages Shelford Bottom Cambridge Cambs CB22 3AA |
| Director Name | Mr Nicholas John Mitham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(1 week after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 July 2018) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caius Farm Cottages Shelford Bottom Cambridge Cambs CB22 3AA |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £53,634 |
| Cash | £64,079 |
| Current Liabilities | £52,198 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 5 December 2023 | Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 1 Poultry London EC2R 8EJ on 5 December 2023 (1 page) |
|---|---|
| 27 October 2023 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 8 Devonshire Square London EC2M 4YJ on 27 October 2023 (1 page) |
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 2 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 3 December 2021 | Registered office address changed from 33 Queen Street London EC4R 1AP England to 1 Poultry London EC2R 8EJ on 3 December 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 October 2018 | Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to 33 Queen Street London EC4R 1AP on 4 October 2018 (1 page) |
| 19 September 2018 | Resolutions
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| 20 July 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
| 20 July 2018 | Change of details for Mrs Sheila Mitham as a person with significant control on 4 July 2018 (2 pages) |
| 20 July 2018 | Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 20 July 2018 (1 page) |
| 20 July 2018 | Cessation of Nicholas John Mitham as a person with significant control on 4 July 2018 (1 page) |
| 4 July 2018 | Termination of appointment of Nicholas John Mitham as a director on 4 July 2018 (1 page) |
| 9 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 April 2018 | Registered office address changed from Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 4 April 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Mrs Sheila Mitham on 7 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Sheila Mitham on 7 October 2016 (1 page) |
| 7 October 2016 | Director's details changed for Mrs Sheila Mitham on 7 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Nicholas John Mitham on 7 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Nicholas John Mitham on 7 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Sheila Mitham on 7 October 2016 (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2013 | Registered office address changed from C/O Morris and Partners 51 Newnham Road Cambridge Cambs CB3 9EY England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from C/O Morris and Partners 51 Newnham Road Cambridge Cambs CB3 9EY England on 14 June 2013 (1 page) |
| 17 December 2012 | Director's details changed for Nicholas John Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Nicholas John Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Register inspection address has been changed from 19 Bosworth Road Cambridge Cambs CB1 8RG United Kingdom (1 page) |
| 17 December 2012 | Register inspection address has been changed from 19 Bosworth Road Cambridge Cambs CB1 8RG United Kingdom (1 page) |
| 17 December 2012 | Director's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Nicholas John Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Sheila Mitham on 1 October 2012 (2 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 May 2011 | Registered office address changed from 19 Bosworth Road Cambridge CB1 8RG on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 19 Bosworth Road Cambridge CB1 8RG on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 19 Bosworth Road Cambridge CB1 8RG on 9 May 2011 (1 page) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Company name changed k zero LTD\certificate issued on 21/09/10
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| 21 September 2010 | Change of name notice (2 pages) |
| 21 September 2010 | Company name changed k zero LTD\certificate issued on 21/09/10
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| 21 September 2010 | Change of name notice (2 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Director's details changed for Nicholas John Mitham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Nicholas John Mitham on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Sheila Mitham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Sheila Mitham on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Incorporation (13 pages) |