Fintel Group Limited

Company Name	Fintel Group Limited
Company Status	Active
Company Number	07119685
Category	Private Limited Company
Incorporation Date	8 January 2010(14 years, 3 months ago)
Previous Names	VW Legal Ltd and 360 Legal Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Vivian Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	152 Juniper Way Bradley Stoke Bristol BS32 0ED

Director Name	Mr Vivian Williams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Robert Stephen Derry-Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Lansdown Crescent Bath BA1 5EX

Director Name	Mr Martin Carrick Powell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Tyning Widcombe Bath BA2 6AL

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mrs Louise Ginty Gash
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Contact

Website	360legalgroup.co.uk

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

215 at £1	Simplybiz Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£239,711
Net Worth	-£333,820
Cash	£3,467
Current Liabilities	£34,139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services LTD Classification: A registered charge Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
5 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
21 January 2022	Termination of appointment of David Robert Charles Kershaw as a director on 31 December 2021 (1 page)
21 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
19 February 2021	Director's details changed for Mr Neil Martin Stevens on 31 August 2020 (2 pages)
19 February 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
19 February 2021	Director's details changed for Mr David Robert Charles Kershaw on 19 February 2021 (2 pages)
19 February 2021	Director's details changed for Mr Matthew Lloyd Timmins on 19 February 2021 (2 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
20 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
10 August 2019	Satisfaction of charge 071196850004 in full (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
15 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
10 January 2019	Director's details changed for Mrs Sarah Clare Turvey on 1 January 2019 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
23 May 2018	Satisfaction of charge 071196850003 in full (4 pages)
11 April 2018	Registration of charge 071196850004, created on 5 April 2018 (22 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Termination of appointment of Vivian Williams as a director on 8 September 2017 (1 page)
14 September 2017	Termination of appointment of Vivian Williams as a director on 8 September 2017 (1 page)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
1 February 2016	Registered office address changed from 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 6 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 1 February 2016 (1 page)
1 February 2016	Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 215 (9 pages)
1 February 2016	Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 215 (9 pages)
4 January 2016	Termination of appointment of Louise Ginty Gash as a director on 29 December 2015 (1 page)
4 January 2016	Termination of appointment of Louise Ginty Gash as a director on 29 December 2015 (1 page)
18 November 2015	Termination of appointment of Robert Stephen Derry-Evans as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Robert Stephen Derry-Evans as a director on 17 November 2015 (1 page)
15 October 2015	Appointment of Mr Neil Martin Stevens as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Neil Martin Stevens as a director on 15 October 2015 (2 pages)
25 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
25 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
6 July 2015	Satisfaction of charge 071196850001 in full (4 pages)
6 July 2015	Satisfaction of charge 071196850002 in full (4 pages)
6 July 2015	Satisfaction of charge 071196850001 in full (4 pages)
6 July 2015	Satisfaction of charge 071196850002 in full (4 pages)
25 June 2015	Registration of charge 071196850003, created on 22 June 2015 (53 pages)
25 June 2015	Registration of charge 071196850003, created on 22 June 2015 (53 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 215 (10 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 215 (10 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 215 (10 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 8 January 2014 (1 page)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 215 (10 pages)
9 January 2014	Director's details changed for Mr David Robert Charles Kershaw on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr David Robert Charles Kershaw on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 8 January 2014 (2 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 215 (10 pages)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 8 January 2014 (1 page)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 215 (10 pages)
9 January 2014	Director's details changed for Mr David Robert Charles Kershaw on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 8 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 8 January 2014 (1 page)
8 January 2014	Appointment of Mrs Louise Ginty Gash as a director (2 pages)
8 January 2014	Appointment of Mrs Louise Ginty Gash as a director (2 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 December 2013	Registration of charge 071196850002 (24 pages)
31 December 2013	Registration of charge 071196850002 (24 pages)
27 December 2013	Registration of charge 071196850001 (23 pages)
27 December 2013	Registration of charge 071196850001 (23 pages)
19 December 2013	Appointment of Mr Matthew Lloyd Timmins as a director (2 pages)
19 December 2013	Appointment of Mr Matthew Lloyd Timmins as a director (2 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
15 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
30 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Register inspection address has been changed (1 page)
30 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Register(s) moved to registered inspection location (1 page)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Register(s) moved to registered inspection location (1 page)
30 January 2013	Register inspection address has been changed (1 page)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2012	Appointment of Mr David Robert Charles Kershaw as a director (2 pages)
14 December 2012	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
14 December 2012	Appointment of Mr Robert Stephen Derry-Evans as a director (2 pages)
14 December 2012	Appointment of Mr Robert Stephen Derry-Evans as a director (2 pages)
14 December 2012	Appointment of Mr David Robert Charles Kershaw as a director (2 pages)
14 December 2012	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
23 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
23 October 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 215 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 215 (3 pages)
23 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
12 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 February 2012	Termination of appointment of Robert Derry-Evans as a director (1 page)
23 February 2012	Termination of appointment of Robert Derry-Evans as a director (1 page)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Martin Powell as a director (1 page)
22 December 2011	Termination of appointment of Martin Powell as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 February 2011	Appointment of Mr Martin Carrick Powell as a director (2 pages)
9 February 2011	Appointment of Mr Martin Carrick Powell as a director (2 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 September 2010	Appointment of Mr Robert Stephen Derry-Evans as a director (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 September 2010	Appointment of Mr Robert Stephen Derry-Evans as a director (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 100 (3 pages)
9 February 2010	Appointment of Mr Vivian Williams as a director (2 pages)
9 February 2010	Termination of appointment of Vivian Williams as a director (1 page)
9 February 2010	Appointment of Mr Vivian Williams as a director (2 pages)
9 February 2010	Termination of appointment of Vivian Williams as a director (1 page)
13 January 2010	Change of name notice (3 pages)
13 January 2010	Company name changed vw legal LTD\certificate issued on 13/01/10 (1 page)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (3 pages)
13 January 2010	Change of name notice (3 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (3 pages)
13 January 2010	Company name changed vw legal LTD\certificate issued on 13/01/10 (1 page)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Fintel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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