This company is commonly known as The Finewatch Limited. The company was founded 17 years ago and was given the registration number 05922112. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE FINEWATCH LIMITED |
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Company Number | : | 05922112 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 13 May 2022 | Active |
St. Anscharplatz 10, 20354 Hamburg, Germany, | Director | 01 December 2009 | Active |
69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 01 September 2006 | Active |
Colonnaden 13, 20354 Hamburg, Germany, | Director | 01 May 2009 | Active |
Wellingsbuettler Landstr. 207, 22337, Hamburg, Germany, | Director | 01 September 2006 | Active |
Holger Hoehne Handelsgesellschaft Mbh | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 39, Normannenweg, Hamburg, Germany, 20537 |
Nature of control | : |
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Mr Holger Hoehne | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 10, St. Anscharplatz, Hamburg, Germany, 20354 |
Nature of control | : |
|
Holger Hoehne | ||
Notified on | : | 04 September 2018 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Ueberseeboulevard 2, 20457hamburg, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Officers | Appoint corporate secretary company with name date. | Download |
2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-16 | Miscellaneous | Miscellaneous. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-19 | Officers | Change person director company with change date. | Download |
2018-10-25 | Accounts | Accounts amended with made up date. | Download |
2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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