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FINE THANKS LIMITED

FINE THANKS LIMITED

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

    • Overview

    Company NameFINE THANKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10581457
    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 FINE THANKS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is FINE THANKS LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE THANKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FINE THANKS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for FINE THANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Roddison as a director on Jan 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Felix James Clary Weatherall on Aug 23, 2024

    		2 pagesCH01

    Change of details for Felix James Clary Weatherall as a person with significant control on Aug 23, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Felix Clary Weatherall on Sep 08, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Felix James Clary-Weatherall as a person with significant control on Jan 24, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Director's details changed for Mr Felix Clary Weatherall on May 14, 2020

    		2 pagesCH01

    Change of details for Felix James Clary-Weatherall as a person with significant control on May 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr John Roddison on Mar 05, 2020

    		2 pagesCH01

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 05, 2020

    		2 pagesAD01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of FINE THANKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARY WEATHERALL, Felix James
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishDirector225430510003
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		United KingdomBritishChartered Accountant137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINE THANKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Felix James Clary Weatherall
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Feb 24, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Roddison
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		Jan 24, 2017
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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