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RESPICE FINEM LIMITED

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

This company is commonly known as Respice Finem Limited. The company was founded 9 years ago and was given the registration number 09091253. The firm's registered office is in BROADSTAIRS. You can find them at 3 Lloyd Road, , Broadstairs, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RESPICE FINEM LIMITED
Company Number:09091253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Lloyd Road, Broadstairs, Kent, CT10 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Trinity Rise, London, United Kingdom, SW2 2QR

Secretary18 June 2014Active
34 Trinity Rise, London, United Kingdom, SW2 2QR

Director18 June 2014Active
29 Alma Road, Ramsgate, United Kingdom, CT11 7PB

Director18 June 2014Active
135 Avenue Des Corbieres, Durban-Corbieres, United Kingdom,

Director18 June 2014Active
135 Avenue Des Corbieres, Durban-Corbieres, United Kingdom,

Director18 June 2014Active

People with Significant Control

Paul Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:3 Lloyd Road, Broadstairs, CT10 1HY
Nature of control:
  • Significant influence or control
Matthew Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:3 Lloyd Road, Broadstairs, CT10 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Officers

Change person secretary company with change date.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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