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FINEEN LIMITED

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

This company is commonly known as Fineen Limited. The company was founded 29 years ago and was given the registration number 03015760. The firm's registered office is in VENTNOR. You can find them at Brook House, Park Avenue, Ventnor, Isle Of Wight. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINEEN LIMITED
Company Number:03015760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Brook House, Park Avenue, Ventnor, Isle Of Wight, PO38 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Mead, 68 The Avenue, Worcester Park, England, KT4 7HJ

Secretary22 October 2018Active
Brook House, Park Avenue, Ventnor, PO38 1LE

Director25 January 2019Active
Copse Mead, 68 The Avenue, Worcester Park, England, KT4 7HJ

Director20 January 2014Active
Copse Mead 68 The Avenue, Worcester Park, KT4 7HJ

Secretary11 August 1995Active
5, Balfour Place, London, England, W1K 2AU

Corporate Secretary20 January 2014Active
5 Balfour Place, Mount Street, London, W1K 2AU

Corporate Secretary14 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 1995Active
Copse Mead 68 The Avenue, Worcester Park, KT4 7HJ

Director14 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 1995Active

People with Significant Control

Mrs Shamin Mahmood Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Brook House, Ventnor, PO38 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahmood Hussein Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Brook House, Ventnor, PO38 1LE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-15Officers

Appoint person director company with name date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Appoint person secretary company with name date.

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2018-10-23Officers

Termination secretary company with name termination date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption full.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Officers

Appoint corporate secretary company with name.

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