UKBizDB.co.uk

FINE FUTURES LIMITED

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

This company is commonly known as Fine Futures Limited. The company was founded 13 years ago and was given the registration number 07334641. The firm's registered office is in ILFORD. You can find them at No 1, The Point, 420a Eastern Avenue,, Ilford, Essex. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:FINE FUTURES LIMITED
Company Number:07334641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:No 1, The Point, 420a Eastern Avenue,, Ilford, Essex, England, IG2 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, The Point, 420a Eastern Avenue,, Ilford, England, IG2 6NQ

Director01 April 2011Active
552-554, Ley Street, Ilford, IG2 7DB

Director03 August 2010Active

People with Significant Control

Mr Steve Blount
Notified on:16 December 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:No 1, The Point, 420a Eastern Avenue,, Ilford, England, IG2 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Steve Blount
Notified on:12 August 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:No 1, The Point, Ilford, England, IG2 6NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kamran Naseem
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:No 1, The Point, 420a Eastern Avenue,, Ilford, England, IG2 6NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Persons with significant control

Cessation of a person with significant control.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Address

Change registered office address company with date old address new address.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.