FINE & INSIGHT LTD

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

    Company NameFINE & INSIGHT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12054319
    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 & INSIGHT LTD?

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

    Where is FINE & INSIGHT LTD located?

    Registered Office Address
    The Bothy Mill Lane
    East Haddon
    NN6 8DX Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE & INSIGHT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for FINE & INSIGHT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2022
    Next Confirmation Statement DueJun 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2021
    OverdueYes

    What are the latest filings for FINE & INSIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Bothy Mill Lane East Haddon Northampton Northamptonshire NN6 8DX England to The Bothy Mill Lane East Haddon Northampton Northamptonshire NN6 8DX on Oct 06, 2022

    1 pagesAD01

    Registered office address changed from 6 White Houses 6 the White House High Street Henley-in-Arden Warwickshire B95 5GA England to The Bothy Mill Lane East Haddon Northampton Northamptonshire NN6 8DX on Oct 06, 2022

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 Linton Avenue Solihull B91 3NN England to 6 White Houses 6 the White House High Street Henley-in-Arden Warwickshire B95 5GA on Mar 04, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

    Cessation of Jamie Roberts as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Termination of appointment of Jamie Roberts as a director on Jun 01, 2020

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of FINE & INSIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Gemma Jacqueline
    Mill Lane
    East Haddon
    NN6 8DX Northampton
    The Bothy
    Northamptonshire
    England
    Director
    Mill Lane
    East Haddon
    NN6 8DX Northampton
    The Bothy
    Northamptonshire
    England
    EnglandBritish259554410001
    ROBERTS, Jamie
    Linton Avenue
    B91 3NN Solihull
    3
    England
    Director
    Linton Avenue
    B91 3NN Solihull
    3
    England
    EnglandBritish176036360002

    Who are the persons with significant control of FINE & INSIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Roberts
    Linton Avenue
    B91 3NN Solihull
    3
    England
    Jun 17, 2019
    Linton Avenue
    B91 3NN Solihull
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gemma Jacqueline Coles
    Mill Lane
    East Haddon
    NN6 8DX Northampton
    The Bothy
    Northamptonshire
    England
    Jun 17, 2019
    Mill Lane
    East Haddon
    NN6 8DX Northampton
    The Bothy
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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