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FESTINA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Festina Finance Limited. The company was founded 8 years ago and was given the registration number 10303598. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17 - 18 Aylesbury Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FESTINA FINANCE LIMITED
Company Number:10303598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary01 August 2018Active
Soløsevej 65, Gentofte, Denmark, 2820

Director29 July 2016Active
Kjeldgårdsvej 3, Værløse, Denmark, 3500

Director29 July 2016Active
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB

Corporate Secretary29 July 2016Active

People with Significant Control

Mr Morten Schantz Christensen
Notified on:29 July 2016
Status:Active
Date of birth:December 1962
Nationality:Danish
Country of residence:Denmark
Address:Kjeldgårdsvej 3, Værløse, Denmark, 3500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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