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FINESSE BRIDAL LTD

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

This company is commonly known as Finesse Bridal Ltd. The company was founded 8 years ago and was given the registration number 09721020. The firm's registered office is in PENRITH. You can find them at 43 Middlegate, , Penrith, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FINESSE BRIDAL LTD
Company Number:09721020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:43 Middlegate, Penrith, England, CA11 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Middlegate, Penrith, England, CA11 7PT

Secretary26 November 2019Active
40, Middlegate, Penrith, England, CA11 7PT

Director26 November 2019Active
43, Middlegate, Penrith, United Kingdom, CA11 7PT

Secretary06 August 2015Active
40, Middlegate, Penrith, England, CA11 7PT

Secretary30 September 2019Active
43, Middlegate, Penrith, United Kingdom, CA11 7PT

Director06 August 2015Active
43, Middlegate, Penrith, England, CA11 7PT

Director20 September 2019Active
43, Middlegate, Penrith, United Kingdom, CA11 7PT

Director06 August 2015Active

People with Significant Control

Mr David John Lister
Notified on:01 January 2020
Status:Active
Date of birth:November 1957
Nationality:English
Country of residence:England
Address:40 Middlegate, Middlegate, Penrith, England, CA11 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Susan Patricia Mackay
Notified on:30 September 2019
Status:Active
Date of birth:August 1952
Nationality:English
Country of residence:England
Address:43, Middlegate, Penrith, England, CA11 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr David John Lister
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:English
Country of residence:England
Address:43, Middlegate, Penrith, England, CA11 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Grace Eleanor Alice Rae
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:English
Country of residence:England
Address:40, Middlegate, Penrith, England, CA11 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts amended with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

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

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts amended with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2019-11-28Officers

Appoint person secretary company with name date.

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-25Officers

Appoint person secretary company with name date.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Address

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

Download
2019-11-23Persons with significant control

Notification of a person with significant control.

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2019-11-23Officers

Appoint person director company with name date.

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2019-10-25Capital

Capital allotment shares.

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