ONE GROUP FINTECH LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-12 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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02/08/242 August 2024 Appointment of Mr Paul Simon Dyer as a director on 2024-07-30

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02/08/242 August 2024 Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 69 Wilson Street London EC2A 2BB on 2024-08-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-12 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-05-31

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20/11/2320 November 2023 Registered office address changed from 61 Redruth House Grange Road Sutton SM2 6RU England to Broadgate Tower 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from Broadgate Tower 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-11-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-12 with updates

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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09/02/239 February 2023 Registered office address changed from 31 Arnolds Avenue Hutton Brentwood CM13 1ET England to 61 Redruth House Grange Road Sutton SM2 6RU on 2023-02-09

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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29/11/2229 November 2022 Notification of Subrata Bal as a person with significant control on 2022-08-09

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12/10/2212 October 2022 Sub-division of shares on 2022-09-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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