| Company Name | Fentech Management Limited |
|---|---|
| Directors | Steven Warr and Jonathan Peter Montgrove Palethorpe |
| Company Status | Active |
| Company Number | 10736404 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(6 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Warr |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14-18 Moor Park Industrial, Centre Tolpits La Watford Hertfordshire WD18 9EZ |
| Director Name | Mr Jonathan Peter Montgrove Palethorpe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14-18, Moor Park Industrial Centre Tolpits La Watford Hertfordshire WD18 9EZ |
Location
| Registered Address | Unit 14-18, Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Charges
| 15 June 2023 | Delivered on: 16 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 25 October 2022 | Delivered on: 26 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 9 sand lane business park, sand lane, sandy, bedfordshire SG12 2DQ. Outstanding |
| 11 December 2018 | Delivered on: 13 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at unit 14 and yard at rear of moor park industrial centre tolpits lane watford title no HD400832. Outstanding |
| 13 November 2018 | Delivered on: 15 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 30 January 2023 (10 pages) |
|---|---|
| 16 June 2023 | Registration of charge 107364040004, created on 15 June 2023 (81 pages) |
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 30 January 2022 (10 pages) |
| 26 October 2022 | Registration of charge 107364040003, created on 25 October 2022 (50 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 30 January 2021 (10 pages) |
| 28 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 30 January 2020 (10 pages) |
| 3 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 January 2019 (10 pages) |
| 30 May 2019 | Confirmation statement made on 24 May 2019 with updates (5 pages) |
| 13 December 2018 | Registration of charge 107364040002, created on 11 December 2018 (35 pages) |
| 15 November 2018 | Registration of charge 107364040001, created on 13 November 2018 (41 pages) |
| 17 October 2018 | Total exemption full accounts made up to 30 January 2018 (7 pages) |
| 3 August 2018 | Previous accounting period shortened from 30 April 2018 to 30 January 2018 (1 page) |
| 30 May 2018 | Notification of Steven Daniel Warr as a person with significant control on 24 April 2017 (2 pages) |
| 30 May 2018 | Notification of Jonathan Peter Montgrove Palethorpe as a person with significant control on 24 April 2017 (2 pages) |
| 29 May 2018 | Withdrawal of a person with significant control statement on 29 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Change of share class name or designation (2 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 24 April 2017 | Incorporation
Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation
Statement of capital on 2017-04-24
|