Fitch Finance Ltd. Head office in Gateshead. Check Director.

Fitch Finance Ltd, Gateshead

Fitch Finance Ltd is a private limited company. Registered at 264-266 Durham Road, Gateshead NE8 4JR, the above-mentioned 8 years old firm was incorporated on 2015-05-29 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this company: Mark N. (appointed on 29 May 2015).

About
Name: Fitch Finance Ltd
Number: 09614940
Incorporation date: 2015-05-29
End of financial year: 30 June


Address:	264-266 Durham Road Gateshead NE8 4JR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nixon Holdings Ltd

26 January 2021

Address	C/O Alchemy Business Solutions Limited The Axis Building, Maingate, Team Valley, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13111271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark N.

6 April 2016 - 26 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-29	2016-06-30	2017-06-30	2018-06-29	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	442,934	442,934	732,539	708,202	708,202	926,883	1,031,543	1,031,543	169,177	376,815	49,516
Fixed Assets	1,198	-	1,772	698	698	527	1,553	1,553	776	3,570	4,230
Total Assets Less Current Liabilities	344,534	342,708	641,561	678,783	678,783	848,707	945,102	945,102	115,175	298,692	49,491
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,198	-	-	-	-	-	-	-	-	-

The date for Fitch Finance Ltd confirmation statement filing is 2024-06-12. The last confirmation statement was filed on 2023-05-29. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Nixon Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Axis Building, Maingate, Team Valley, NE11 0NQ Gateshead, Tyne and Wear. Mark N. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-05-29 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-05-29 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-29 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-05-18 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 264-266 Durham Road Gateshead NE8 4JR. Change occurred on 2022-04-26. Company's previous address: C/O Alchemy Business Solutions Limited the Axis Building, Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England. filed on: 26th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-29 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 4th, March 2021 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-26 filed on: 10th, February 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021-01-26 filed on: 10th, February 2021 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-05-29 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-29 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Alchemy Business Solutions Limited the Axis Building, Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ. Change occurred on 2019-03-14. Company's previous address: Alchemy Business Solutions Limited Yorkshire Chambers 112 - 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ England. filed on: 14th, March 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-29 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Alchemy Business Solutions Limited Yorkshire Chambers 112 - 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ. Change occurred on 2017-08-17. Company's previous address: C/O Alchemy Business Solutions Limited Yorkshire Chambers Pilgrim Street Newcastle upon Tyne NE1 6SG England. filed on: 17th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-29 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 19th, February 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-06-30 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Alchemy Business Solutions Limited Yorkshire Chambers Pilgrim Street Newcastle upon Tyne NE1 6SG. Change occurred on 2016-05-31. Company's previous address: 40 Montagu Court Gosforth Newcastle upon Tyne NE3 4JL United Kingdom. filed on: 31st, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-05-29 director's details were changed filed on: 29th, May 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-09-30 filed on: 7th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2015 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2015-05-29: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 29th, May 2015 \| accounts	Free Download (1 page)

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