FINAL TOUCH PROCESSING LIMITED
Overview
| Company Name | FINAL TOUCH PROCESSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367003 |
| 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 FINAL TOUCH PROCESSING LIMITED?
- Packaging activities (82920) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINAL TOUCH PROCESSING LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINAL TOUCH PROCESSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FINAL TOUCH PROCESSING LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for FINAL TOUCH PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2019 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 043670030001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 043670030001, created on Nov 24, 2015 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of FINAL TOUCH PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKKI, James Yalcin | Secretary | Anthony Way Harbet Road N18 3QT London 3 England | English | Secretary | 122877160001 | |||||
| HAKKI, Irfan Osman, Mr. | Director | Anthony Way Harbet Road N18 3QT London 3 England | England | British | Director | 30317090002 | ||||
| HAKKI, James Yalcin | Director | Anthony Way Harbet Road N18 3QT London 3 England | England | English | Director | 122877160001 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of FINAL TOUCH PROCESSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Irfan Osman Hakki | Jul 01, 2016 | Harbet Road Edmonton N18 3LD London 3 Anthony Way United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Ruzin Hakki | Jul 01, 2016 | Harbet Road N18 3QT London 3 Anthony Way England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Yalcin Hakki | Jul 01, 2016 | Harbet Road Edmonton N18 3LD London 3 Anthony Way United Kingdom | No |
Nationality: English 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