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FIONN LIMITED

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

This company is commonly known as Fionn Limited. The company was founded 26 years ago and was given the registration number 03517159. The firm's registered office is in SEVENOAKS. You can find them at Rectory Farm, Rectory Lane, Sevenoaks, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIONN LIMITED
Company Number:03517159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rectory Farm, Rectory Lane, Sevenoaks, TN13 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm, Rectory Lane, Sevenoaks, United Kingdom, TN13 1JA

Secretary09 March 1998Active
Rectory Farm, Rectory Lane, Sevenoaks, United Kingdom, TN13 1JA

Director04 March 1998Active
Rectory Farm, Rectory Lane, Sevenoaks, United Kingdom, TN13 1JA

Director09 March 1998Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary25 February 1998Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director25 February 1998Active

People with Significant Control

Mr Robin Bruce Saddler
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Rectory Farm, Rectory Lane, Sevenoaks, TN13 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janice Anne Mciver Saddler
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Rectory Farm, Rectory Lane, Sevenoaks, TN13 1JA
Nature of control:
  • Ownership of shares 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage satisfy charge full.

Download
2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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