FINE ART INVESTMENT AND CONSULTING LIMITED

FINE ART INVESTMENT AND CONSULTING LIMITED

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

    Company NameFINE ART INVESTMENT AND CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11067267
    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 ART INVESTMENT AND CONSULTING LIMITED?

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

    Where is FINE ART INVESTMENT AND CONSULTING LIMITED located?

    Registered Office Address
    3 Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE ART INVESTMENT AND CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FINE ART INVESTMENT AND CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for FINE ART INVESTMENT AND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Notification of Angela Mathews as a person with significant control on Nov 30, 2017

    2 pagesPSC01

    Cessation of Clare Devall as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Appointment of Ms Angela Mathews as a director on Nov 30, 2017

    2 pagesAP01

    Termination of appointment of Clare Devall as a director on Nov 30, 2017

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of FINE ART INVESTMENT AND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABT ADVISORY LIMITED
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Secretary
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08990539
    208652260001
    MATHEWS, Angela Ellen
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Director
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    EnglandBritish242936680001
    DEVALL, Clare
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Director
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    United KingdomBritishDirector235860870001

    Who are the persons with significant control of FINE ART INVESTMENT AND CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Angela Ellen Mathews
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Nov 30, 2017
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    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.
    • 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.
    Miss Clare Devall
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    United Kingdom
    Nov 16, 2017
    Maldon Road
    CM3 2JF Hatfield Peverel
    3 Peverel House
    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.

    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