FINEOPERA LIMITED
Overview
| Company Name | FINEOPERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEOPERA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FINEOPERA LIMITED located?
| Registered Office Address | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEOPERA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINEOPERA LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for FINEOPERA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 04, 2019 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Warren as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Joan Oliphant Mccrimmon as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gavin Napleton on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FINEOPERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLEY, Guy John | Secretary | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | British | Director | 14981890002 | |||||
| HOLYOAKE, Neville Laurence | Director | Flat 3 30 Bedford Square BN1 2PL Brighton East Sussex | England | British | Vet Surgeon | 102317490001 | ||||
| MARLEY, Guy John | Director | 17 Montpelier Road BN1 2LQ Brighton East Sussex | England | British | Director | 14981890002 | ||||
| NAPLETON, James Gavin | Director | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | England | British | General Manager | 181363590002 | ||||
| ROGERS, Clare Houghton | Director | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | United Kingdom | Irish | Director | 52619680002 | ||||
| NUNN, Andrew James | Secretary | 1 Edward Street Gosforth NE3 1EA Newcastle Upon Tyne | British | Solicitor | 54511610001 | |||||
| ROGERS, Clare Houghton | Secretary | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | Irish | 52619680002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BRUNTON, Mark John | Director | 201 Broadway Cullercoats NE30 3DQ North Shields Tyne & Wear | British | Solicitor | 5143550001 | |||||
| MADGE, Susannah | Director | 5/30 Bedford Square (Flat0 BN1 2PL Brighton E Sussex | United Kingdom | British | Tour Guide | 116248340001 | ||||
| MATHIESON, Alastair Archibald | Director | 9 Culmstock Road SW11 6LZ London | British | Director | 52619720001 | |||||
| MCCRIMMON, Joan Oliphant | Director | 1 Grand Drive SS9 1BG Leigh On Sea Essex | United Kingdom | British,American | Publisher | 15275400001 | ||||
| TURNER, Matthew James | Director | 34 High Street Dilton Marsh BA13 4DT Westbury Wiltshire | United Kingdom | British | Director | 64705060003 | ||||
| WARREN, Jonathan | Director | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | England | British | General Manager | 156599980001 | ||||
| WARREN, Jonathan | Director | Flat 10 31 Bedford Square BN1 2PL Brighton East Sussex | United Kingdom | British | General Manager | 156596720001 | ||||
| WIGGETT, Catherine Ruth | Director | Flat 3 30 Bedford Square BN1 2PL Brighton | British | Director | 52619700001 | |||||
| WILSON, Pascal Robert Polhill | Director | 5/30 Bedford Square (Flat) BN1 2PL Brighton E Sussex | United Kingdom | British | Tour Guide | 116248450001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for FINEOPERA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0