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FINAL TOUCH (GB) LTD

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

This company is commonly known as Final Touch (gb) Ltd. The company was founded 23 years ago and was given the registration number 04138485. The firm's registered office is in LONDON. You can find them at Langley House, Park Road East Finchley, London, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:FINAL TOUCH (GB) LTD
Company Number:04138485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road East Finchley, London, N2 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Anthony Way, Harbet Road, London, England, N18 3QT

Secretary12 January 2001Active
3, Anthony Way, Harbet Road, London, England, N18 3QT

Director02 February 2007Active
3, Anthony Way, Harbet Road, London, England, N18 3QT

Director12 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2001Active

People with Significant Control

Miss Ruzin Hakki
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:3 Anthony Way, Harbet Road, London, England, N18 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Yalcin Hakki
Notified on:01 July 2016
Status:Active
Date of birth:April 1983
Nationality:English
Country of residence:England
Address:3 Anthony Way, Harbet Road, London, England, N18 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Irfan Osman Hakki
Notified on:01 July 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:3 Anthony Way, Harbet Road, London, England, N18 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-29Officers

Change person director company with change date.

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2015-01-29Officers

Change person director company with change date.

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2015-01-29Officers

Change person secretary company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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