UKBizDB.co.uk

FINESSE FOODS LIMITED

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

This company is commonly known as Finesse Foods Limited. The company was founded 23 years ago and was given the registration number 04148917. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit 1 Grosvenor Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FINESSE FOODS LIMITED
Company Number:04148917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:29 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Leweston Place, London, N16 6RH

Secretary26 January 2001Active
79 Wargrave Avenue, London, N15 6TU

Secretary26 January 2001Active
24 Leweston Place, London, N16 6RH

Director26 January 2001Active
79 Wargrave Avenue, London, N15 6TU

Director26 January 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 January 2001Active

People with Significant Control

Mr Shulem Berger
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Significant influence or control
Mrs Chumie Blimie Berger
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Significant influence or control
Mr Chaim Solomon Goldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Significant influence or control
Mrs Yocheved Chaya Goldman
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Significant influence or control

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
2024-06-06Accounts

Accounts with accounts type micro entity.

Download
2024-06-05Persons with significant control

Change to a person with significant control.

Download
2024-06-05Persons with significant control

Change to a person with significant control.

Download
2024-06-05Persons with significant control

Change to a person with significant control.

Download
2024-06-05Persons with significant control

Change to a person with significant control.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Accounts

Change account reference date company previous shortened.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Change person director company with change date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Accounts

Change account reference date company previous extended.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Accounts

Change account reference date company previous shortened.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Accounts

Change account reference date company previous shortened.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.