Introduction
Watch Company
T
THE FINTECH GROUP LTD
THE FINTECH GROUP LTD is an active company incorporated on 21 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE FINTECH GROUP LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12616587
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Level 3 207 Regent Street London W1B 3HH United Kingdom
From: 21 May 2020To: 21 June 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUJTABA, Syed Mohammed Nadeem
ActiveHorns Road, IlfordIG6 1DQ
Born April 1959
Director
Appointed 21 May 2020
MUJTABA, Syed Mohammed Nadeem
Horns Road, IlfordIG6 1DQ
Born April 1959
Director
21 May 2020
Active
ROBB, George Alan
ActiveThe Street, BillingshurstRH14 0PT
Born May 1942
Director
Appointed 28 Apr 2021
ROBB, George Alan
The Street, BillingshurstRH14 0PT
Born May 1942
Director
28 Apr 2021
Active
MUJTABA, Salman
ResignedReservoir Way, IlfordIG6 3FD
Born March 1973
Director
Appointed 25 Jan 2021
Resigned 19 Jan 2022
MUJTABA, Salman
Reservoir Way, IlfordIG6 3FD
Born March 1973
Director
25 Jan 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Syed Mohammed Nadeem Mujtaba
ActiveHorns Road, IlfordIG6 1DQ
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Syed Mohammed Nadeem Mujtaba
Horns Road, IlfordIG6 1DQ
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
26 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021