Company NameAugmentum Fintech Gp Limited
DirectorsRichard Michael Matthews and Timothy Charles Levene
Company StatusActive
Company Number11194622
CategoryPrivate Limited Company
Incorporation Date8 February 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Richard Michael Matthews
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 4 Chiswell Street
London
EC1Y 4UP
Director NameMr Timothy Charles Levene
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Chiswell Street
London
EC1Y 4UP

Location

Registered Address5th Floor 4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

12 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
3 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 April 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 June 2022Director's details changed for Mr Timothy Charles Levene on 1 May 2022 (2 pages)
9 May 2022Registered office address changed from Block D, Second Floor 5 Old Street London EC1V 9HL England to 5th Floor 4 Chiswell Street London EC1Y 4UP on 9 May 2022 (1 page)
7 April 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
2 August 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 June 2021Director's details changed for Mr Timothy Charles Levene on 17 May 2021 (2 pages)
12 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
19 July 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
12 July 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
11 May 2018Registered office address changed from 27 st. James's Place London SW1A 1NR United Kingdom to Block D, Second Floor 5 Old Street London EC1V 9HL on 11 May 2018 (1 page)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)