| Company Name | Access Fintech (UK) Ltd |
|---|---|
| Director | Roy Saadon |
| Company Status | Active |
| Company Number | 11652342 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2018(5 years, 5 months ago) |
| Previous Name | Access Fintech Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Roy Saadon |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE |
Location
| Registered Address | C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
Charges
| 19 July 2021 | Delivered on: 20 July 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 28 June 2022 | Registered office address changed from C/O G P C Financial Management Ltd 5 Fitzhardinge Street London W1H 6ED United Kingdom to C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE on 28 June 2022 (1 page) |
| 28 June 2022 | Director's details changed for Mr Roy Saadon on 28 June 2022 (2 pages) |
| 4 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 August 2021 | Memorandum and Articles of Association (29 pages) |
| 19 August 2021 | Resolutions
|
| 20 July 2021 | Registration of charge 116523420001, created on 19 July 2021 (36 pages) |
| 7 December 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 4 November 2019 | Withdrawal of a person with significant control statement on 4 November 2019 (2 pages) |
| 4 November 2019 | Notification of Access Fintech Ltd as a person with significant control on 31 October 2018 (2 pages) |
| 16 April 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 13 March 2019 | Company name changed access fintech LTD\certificate issued on 13/03/19
|
| 31 October 2018 | Incorporation Statement of capital on 2018-10-31
|