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Fintasia (UK) Limited

Fintasia (UK) Limited is a liquidation company incorporated on 29 May 2007 with the registered office located in London, Greater London. Fintasia (UK) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06261765
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2024 (1 year 7 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN
Telephone
01376529569
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1964
Mr Clifford Maxwell Betts
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintasia Aquatic &Petstore Ltd
Clifford Maxwell Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £23.42K (-93%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£155.04K
Decreased by £41.99K (-21%)
Total Liabilities
-£195.06K
Decreased by £15.37K (-7%)
Net Assets
-£40.02K
Decreased by £26.61K (+199%)
Debt Ratio (%)
126%
Increased by 19.01% (+18%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mrs Michelle Ann Betts Details Changed
3 Years Ago on 19 Apr 2022
Mr Clifford Maxwell Betts Details Changed
3 Years Ago on 19 Apr 2022
Mr Clifford Maxwell Betts (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mrs Michelle Ann Betts (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Registered office address changed from Unit 16, Century Drive Charter Way, Freeport Braintree Essex CM77 8YL England to 67 Grosvenor Street London W1K 3JN on 18 November 2024
Submitted on 18 Nov 2024
Statement of affairs
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Apr 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 30 Mar 2023
Change of details for Mrs Michelle Ann Betts as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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