THEFINENET COMPANY LTD

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

This company is commonly known as Thefinenet Company Ltd. The company was founded 4 years ago and was given the registration number 12434424. The firm's registered office is in LONDON. You can find them at 13 Radnor Walk, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	THEFINENET COMPANY LTD
Company Number	:	12434424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	13 Radnor Walk, London, England, SW3 4BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thefinenet Company Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB	Director	30 January 2020	Active
Thefinenet Company Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB	Director	30 January 2020	Active

People with Significant Control

Miss Paula Casanova Calvet
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	October 1996
Nationality	:	Spanish
Address	:	Thefinenet Company Ltd, 4th Floor, Silverstream House, London, W1T 6EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Joana Casanova Calvet
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	November 1998
Nationality	:	Spanish
Address	:	Thefinenet Company Ltd, 4th Floor, Silverstream House, London, W1T 6EB
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved compulsory.	Download
2022-04-19	Gazette	Gazette notice compulsory.	Download
2021-10-26	Accounts	Accounts with accounts type dormant.	Download
2021-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-18	Address	Change registered office address company with date old address new address.	Download
2020-01-30	Incorporation	Incorporation company.	Download