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FINEFIELD LTD

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

This company is commonly known as Finefield Ltd. The company was founded 20 years ago and was given the registration number 04911088. The firm's registered office is in LONDON. You can find them at 99 Clapton Common, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINEFIELD LTD
Company Number:04911088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Clapton Common, London, England, E5 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Clapton Common, London, England, E5 9AB

Secretary01 January 2017Active
99, Clapton Common, London, England, E5 9AB

Director01 August 2004Active
99, Clapton Common, London, England, E5 9AB

Secretary01 April 2013Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary25 September 2003Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director25 September 2003Active

People with Significant Control

Mr David Reich
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company current shortened.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Appoint person secretary company with name date.

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