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FINECOMPANY LIMITED

FINECOMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINECOMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09796945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINECOMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINECOMPANY LIMITED located?

    Registered Office Address
    Rathgowry
    Gyllyngvase Hill
    TR11 4DN Falmouth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINECOMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FINECOMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for FINECOMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 23/03/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange/share transfers 23/03/2022
    		RES13

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital be dispensed/ new articles will allow share capital comprised of ord shares, "a" ord shares and "b" ord shares of £1 each. 01/02/2022
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £150 be capitalised 01/02/2022
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 300
    		4 pagesSH01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		11 pagesAA

    Secretary's details changed for Janet Margaret Fine on Feb 21, 2018

    		1 pagesCH03

    Director's details changed for Mr Jonathan Joseph Fine on Feb 21, 2018

    		2 pagesCH01

    Registered office address changed from Bosanath Mill Bosanath Valley Mawnan Smith Falmouth Cornwall TR11 5LL United Kingdom to Rathgowry Gyllyngvase Hill Falmouth Cornwall TR11 4DN on Feb 21, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FINECOMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINE, Janet Margaret
    Gyllyngvase Hill
    TR11 4DN Falmouth
    Rathgowry
    Cornwall
    United Kingdom
    		Secretary
    Gyllyngvase Hill
    TR11 4DN Falmouth
    Rathgowry
    Cornwall
    United Kingdom
    		201302390001
    FINE, Jonathan Joseph
    Gyllyngvase Hill
    TR11 4DN Falmouth
    Rathgowry
    Cornwall
    United Kingdom
    		Director
    Gyllyngvase Hill
    TR11 4DN Falmouth
    Rathgowry
    Cornwall
    United Kingdom
    		United KingdomIrishMarketeer119453530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINECOMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Joseph Fine
    Bosanath Valley
    TR11 5LL Mawnan Smith
    Bosanath Mill
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Bosanath Valley
    TR11 5LL Mawnan Smith
    Bosanath Mill
    Cornwall
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Margaret Fine
    Bosanath Valley
    Mawnan Smith
    TR11 5LL Falmouth
    Bosanath Mill
    United Kingdom
    		Apr 06, 2016
    Bosanath Valley
    Mawnan Smith
    TR11 5LL Falmouth
    Bosanath Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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