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FINESTRA LTD

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

This company is commonly known as Finestra Ltd. The company was founded 5 years ago and was given the registration number 11760265. The firm's registered office is in LONDON. You can find them at 7 Heriot Avenue, , London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:FINESTRA LTD
Company Number:11760265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 25120 - Manufacture of doors and windows of metal
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:7 Heriot Avenue, London, United Kingdom, E4 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heriot Avenue, London, United Kingdom, E4 8AP

Secretary01 December 2020Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Secretary12 March 2019Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director21 February 2024Active
Park Mill, Burydell Lane, Park Street, St. Albans, United Kingdom, AL2 2EZ

Director10 January 2019Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director01 December 2020Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director10 January 2019Active

People with Significant Control

Mr Boyan Svetoslavov Dimitrov
Notified on:30 November 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:7, Heriot Avenue, London, United Kingdom, E4 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Boyan Svetoslavov Dimitrov
Notified on:10 January 2019
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:7, Heriot Avenue, London, United Kingdom, E4 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angelo Emilio Meola
Notified on:10 January 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Park Mill, Burydell Lane, St. Albans, United Kingdom, AL2 2EZ
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 (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
2024-02-21Officers

Appoint person director company with name date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Change account reference date company previous extended.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Officers

Appoint person secretary company with name date.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Termination director company with name termination date.

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2020-01-17Accounts

Change account reference date company current extended.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Appoint person secretary company with name date.

Download
2019-01-10Incorporation

Incorporation company.

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