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FINEVE LTD

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

This company is commonly known as Fineve Ltd. The company was founded 8 years ago and was given the registration number 10025174. The firm's registered office is in HATFIELD. You can find them at 2nd Floor, 15 The Broadway, Hatfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINEVE LTD
Company Number:10025174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 15 The Broadway, Hatfield, England, AL9 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Secretary25 February 2016Active
C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director02 May 2018Active
C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director25 February 2016Active

People with Significant Control

Mr Cameron Robert Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracey Evelyn Hopton
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Resolution

Resolution.

Download
2024-05-10Incorporation

Memorandum articles.

Download
2024-05-10Capital

Capital variation of rights attached to shares.

Download
2024-04-29Accounts

Accounts amended with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-09Officers

Change person secretary company with change date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-06Address

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

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-13Address

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

Download
2022-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Incorporation

Memorandum articles.

Download
2020-08-21Resolution

Resolution.

Download
2020-08-14Capital

Capital allotment shares.

Download
2020-02-18Resolution

Resolution.

Download
2020-02-17Capital

Capital variation of rights attached to shares.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download

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