THE FINEWATCH LIMITED
Overview
| Company Name | THE FINEWATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05922112 |
| 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 THE FINEWATCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE FINEWATCH LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FINEWATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE FINEWATCH LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for THE FINEWATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Holger Hoehne as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Holger Hoehne on Aug 07, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Go Ahead Service Limited as a secretary on May 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of on Behalf Service Limited as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||
Notification of Holger Hoehne as a person with significant control on Feb 21, 2019 | 2 pages | PSC01 | ||
Cessation of Holger Hoehne Handelsgesellschaft Mbh as a person with significant control on Feb 21, 2019 | 1 pages | PSC07 | ||
Miscellaneous CB01 - cross border merger notice | 23 pages | MISC | ||
Confirmation statement made on Mar 09, 2019 with updates | 4 pages | CS01 | ||
Notification of Holger Hoehne Handelsgesellschaft Mbh as a person with significant control on Feb 21, 2019 | 2 pages | PSC02 | ||
Who are the officers of THE FINEWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| HOEHNE, Holger | Director | 22303 Hamburg Alter Gueterbahnhof 3b Germany | Hamburg, Germany | German | 149472020004 | |||||||||
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||||||
| HOEHNE, Christina | Director | 20354 Hamburg Colonnaden 13 Germany | German | 138402730001 | ||||||||||
| HOEHNE, Holger | Director | Wellingsbuettler Landstr. 207 22337 Hamburg Germany | German | 115190790001 |
Who are the persons with significant control of THE FINEWATCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holger Hoehne Handelsgesellschaft Mbh | Feb 21, 2019 | Normannenweg 20537 Hamburg 39 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Holger Hoehne | Feb 21, 2019 | 22303 Hamburg Alter Gueterbahnhof 3b Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Holger Hoehne | Sep 04, 2018 | 20457hamburg Ueberseeboulevard 2 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for THE FINEWATCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 04, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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