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Home > England & Wales Companies > F1NTEK UK LIMITED
Company Information for

F1NTEK UK LIMITED

46 CAMDEN ROAD, LONDON, NW1 9DR,
Company Registration Number
06016216
Private Limited Company
Active

Company Overview

About F1ntek Uk Ltd
F1NTEK UK LIMITED was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Active". F1ntek Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F1NTEK UK LIMITED
 
Legal Registered Office
46 CAMDEN ROAD
LONDON
NW1 9DR
Other companies in NW1
 
Previous Names
UK CUSTOMS DECLARATIONS LIMITED04/03/2022
PROFINANCIAL ACCOUNTS LTD23/12/2020
OPTIMAL 10 LTD10/09/2020
PRO FINANCIAL AND ACCOUNTANCY LTD16/10/2019
ROUTE 66 LONDON LTD06/08/2018
ROUTE 666 LTD05/05/2015
ROUTE 66 MORTGAGES & PENSIONS LIMITED23/07/2014
Filing Information
Company Number 06016216
Company ID Number 06016216
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345674672  
Last Datalog update: 2024-04-06 17:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F1NTEK UK LIMITED
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Company Officers of F1NTEK UK LIMITED

Current Directors
Officer Role Date Appointed
ARVIND KOHLI
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANJAY KOHLI
 Company Secretary 2007-01-26 2014-01-02
SHAUN WILLIAM BARNARD
 Company Secretary 2006-12-01 2007-01-26
SHAUN WILLIAM BARNARD
 Director 2006-12-01 2007-01-26
CLIFF WELSBY
 Director 2006-12-01 2007-01-26
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-12-01 2006-12-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-12-01 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVIND KOHLI ACER CONSULTANCY SERVICES LTD Director 2014-09-26 CURRENT 2014-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-04CERTNMCompany name changed uk customs declarations LIMITED\certificate issued on 04/03/22
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12SH0111/03/21 STATEMENT OF CAPITAL GBP 60000
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-12-23RES15CHANGE OF COMPANY NAME 23/12/20
2020-12-22SH0101/01/20 STATEMENT OF CAPITAL GBP 1000000
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-16RES15CHANGE OF COMPANY NAME 16/10/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-08-06RES15CHANGE OF COMPANY NAME 06/08/18
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 82 Old Park Ridings London N21 2ES England
2015-05-05RES15CHANGE OF NAME 01/04/2015
2015-05-05CERTNMCompany name changed route 666 LTD\certificate issued on 05/05/15
2015-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/15 FROM 46 Camden Road London NW1 9DR
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mr Arvind Kohli on 2014-07-01
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 46 Camden Road Camden Road London NW1 9DR England
2014-07-23RES15CHANGE OF NAME 01/04/2014
2014-07-23CERTNMCompany name changed route 66 mortgages & pensions LIMITED\certificate issued on 23/07/14
2014-07-23NM01Change of name by resolution
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 325 Kentish Town Road London NW5 2TJ
2014-02-14AR0101/12/13 ANNUAL RETURN FULL LIST
2014-02-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-02-14AD02SAIL ADDRESS CHANGED FROM: 325 KENTISH TOWN ROAD LONDON NW5 2TJ ENGLAND
2014-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANJAY KOHLI
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10DISS40DISS40 (DISS40(SOAD))
2013-04-09AR0101/12/12 FULL LIST
2013-04-02GAZ1FIRST GAZETTE
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0101/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0101/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0101/12/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KOHLI / 04/12/2009
2009-12-04AD02SAIL ADDRESS CREATED
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2007-04-0288(2)RAD 15/12/06--------- £ SI 2@2=4 £ IC 2/6
2007-03-29288bSECRETARY RESIGNED
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288aNEW SECRETARY APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to F1NTEK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against F1NTEK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,431,387
Creditors Due Within One Year 2012-01-01 £ 454,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F1NTEK UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 11,579
Current Assets 2012-01-01 £ 18,036
Debtors 2012-01-01 £ 6,457
Fixed Assets 2012-01-01 £ 1,881,001
Shareholder Funds 2012-01-01 £ 13,045
Tangible Fixed Assets 2012-01-01 £ 1,881,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F1NTEK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F1NTEK UK LIMITED
Trademarks
We have not found any records of F1NTEK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F1NTEK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as F1NTEK UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where F1NTEK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROUTE 66 LONDON LTDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F1NTEK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F1NTEK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 9DR