FP

FINTELLECT PUBLISHING LIMITED

Active

Company number 04081722

Moreton-In-Marsh, England · Incorporated 2 October 2000

Vine House High Street, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9ET, England

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1599) LIMITED · 2 October 2000 – 4 January 2001

Previous registered addresses

The Old Royal Oak High Street Blockley Moreton in Marsh Gloucestershire GL56 9EX · until 11 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WILLOTT, Robert Graham
Secretary
2 January 2001
WR
WILLOTT, Robert Graham
Director
2 January 2001
MS
MINIO, Sian Elizabeth
Director · Resigned
2 January 2001
RC
REDMOND, Carys Ann
Director · Resigned
2 January 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
2 October 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
2 October 2000

Persons with significant control

PS
Mr Robert Graham Willott
Born March 1942
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Fintellect Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Change Person Secretary Company With Change Date
Officers
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2010 View
Change Person Director Company With Change Date
Officers
10 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2002 View
Legacy
Annual Return
17 October 2001 View
Legacy
Address
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Incorporation Company
Incorporation
2 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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