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FESTINA LENTE LIMITED

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

This company is commonly known as Festina Lente Limited. The company was founded 17 years ago and was given the registration number 05991737. The firm's registered office is in ESSEX. You can find them at 18 Morrison Road, Barking, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FESTINA LENTE LIMITED
Company Number:05991737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Morrison Road, Barking, Essex, IG11 0UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Morrison Road, Barking, Essex, IG11 0UA

Secretary01 April 2018Active
18 Morrison Road, Barking, IG11 0UA

Director08 November 2006Active
18 Morrison Road, Barking, IG11 0UA

Secretary08 November 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 November 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 November 2006Active

People with Significant Control

Mr Paulius Baguzis
Notified on:08 November 2016
Status:Active
Date of birth:October 1980
Nationality:Lithuanian
Address:18 Morrison Road, Essex, IG11 0UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-04-08Officers

Termination secretary company with name termination date.

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2018-04-08Officers

Appoint person secretary company with name date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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