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Home > England & Wales Companies > FINELLA INTERNATIONAL LIMITED
Company Information for

FINELLA INTERNATIONAL LIMITED

1ST FLOOR,, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ,
Company Registration Number
03408042
Private Limited Company
Active

Company Overview

About Finella International Ltd
FINELLA INTERNATIONAL LIMITED was founded on 1997-07-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Finella International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINELLA INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR,
133 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ
Other companies in LE1
 
Previous Names
FINELLA CLOTHING LIMITED21/08/2007
Filing Information
Company Number 03408042
Company ID Number 03408042
Date formed 1997-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695607002  
Last Datalog update: 2024-04-06 18:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINELLA INTERNATIONAL LIMITED
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Company Officers of FINELLA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KAMAL JEET SINGH
 Company Secretary 2008-09-29
KAMAL JEET SINGH
 Director 1997-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARMANDEEP KAUR
 Company Secretary 2002-01-02 2008-09-29
TAJINDER SINGH
 Company Secretary 1997-07-24 2002-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-24 1997-07-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-24 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL JEET SINGH AMRINA TRIMMINGS LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Kaprekar 94 New Walk Leicester LE1 7EA England
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Kaprekar 2nd Floor 94 New Walk Leicester LE1 7EA
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM C/O Kaprekar Llp 2Nd Floor 94 New Walk Leicester LE1 7EA United Kingdom
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM C/O Kaprekar Tax Solutions Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE United Kingdom
2011-08-02AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Mr Kamal Jeet Singh on 2009-10-01
2010-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR KAMAL JEET SINGH on 2009-10-01
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-30288aSECRETARY APPOINTED MR KAMALJEET SINGH
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY HARMANDEEP KAUR
2008-09-05363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-21CERTNMCOMPANY NAME CHANGED FINELLA CLOTHING LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-10363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-24363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-08288bSECRETARY RESIGNED
2002-01-08288aNEW SECRETARY APPOINTED
2001-11-06363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/00
2000-08-04363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-09363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-06-04225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-31288aNEW SECRETARY APPOINTED
1997-07-31288bDIRECTOR RESIGNED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288bSECRETARY RESIGNED
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear


Licences & Regulatory approval
We could not find any licences issued to FINELLA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINELLA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINELLA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINELLA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 32,339
Cash Bank In Hand 2012-06-30 £ 27,437
Current Assets 2013-06-30 £ 234,256
Current Assets 2012-06-30 £ 131,060
Debtors 2013-06-30 £ 182,242
Debtors 2012-06-30 £ 66,806
Fixed Assets 2013-06-30 £ 13,105
Fixed Assets 2012-06-30 £ 10,968
Shareholder Funds 2013-06-30 £ 13,600
Shareholder Funds 2012-06-30 £ -8,133
Stocks Inventory 2013-06-30 £ 19,675
Stocks Inventory 2012-06-30 £ 36,817
Tangible Fixed Assets 2013-06-30 £ 13,105
Tangible Fixed Assets 2012-06-30 £ 10,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINELLA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINELLA INTERNATIONAL LIMITED
Trademarks
We have not found any records of FINELLA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINELLA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as FINELLA INTERNATIONAL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where FINELLA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FINELLA INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-12-0184459000Machines for producing textile yarns and machines for preparing textile yarns for use on machines of heading 8446 or 8447 (excl. machines of heading 8444 and spinning, doubling or twisting machines)
2012-05-0184629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINELLA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINELLA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE4 5LQ