FINESSE FOODS LIMITED
Overview
| Company Name | FINESSE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04148917 |
| 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 FINESSE FOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINESSE FOODS LIMITED located?
| Registered Office Address | 1st Floor Unit 1 Grosvenor Way E5 9ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINESSE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for FINESSE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for FINESSE FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 28, 2025 | 3 pages | AA | ||
Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 29, 2024 | 3 pages | AA | ||
Change of details for Mrs Yocheved Chaya Goldman as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Chaim Solomon Goldman as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Shulem Berger as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Chumie Blimie Berger as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 29, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Solomon Goldman on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period extended from Mar 24, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019 | 1 pages | AA01 | ||
Who are the officers of FINESSE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Chumie Blimie | Secretary | Leweston Place N16 6RH London 24 | 208154690001 | |||||||
| GOLDMAN, Yocheved | Secretary | 79 Wargrave Avenue N15 6TU London | British | 110240670001 | ||||||
| BERGER, Shulem | Director | 24 Leweston Place N16 6RH London | England | British | 40657280002 | |||||
| GOLDMAN, Chaim Solomon | Director | 79 Wargrave Avenue N15 6TU London | England | British | 74064370004 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
Who are the persons with significant control of FINESSE FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shulem Berger | Apr 06, 2016 | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chaim Solomon Goldman | Apr 06, 2016 | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Chumie Blimie Berger | Apr 06, 2016 | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yocheved Chaya Goldman | Apr 06, 2016 | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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