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FINE TRADING LTD

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

This company is commonly known as Fine Trading Ltd. The company was founded 7 years ago and was given the registration number 10167373. The firm's registered office is in LONDON. You can find them at 140 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINE TRADING LTD
Company Number:10167373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 High Road, London, England, N15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Road, London, England, N15 6JN

Director06 May 2016Active
140, High Road, London, England, N15 6JN

Director06 May 2016Active

People with Significant Control

Fastlodge Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:140, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benny Hoffman
Notified on:06 May 2016
Status:Active
Date of birth:April 1984
Nationality:Belgian
Country of residence:England
Address:140, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yoel Deutsch
Notified on:06 May 2016
Status:Active
Date of birth:February 1983
Nationality:American
Country of residence:England
Address:140, High Road, London, England, N15 6JN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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