Company Information for FESTINA FINANCE LIMITED
FIFTH FLOOR, 27 GREVILLE STREET, LONDON, EC1N 8SU,
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Company Registration Number
10303598
Private Limited Company
Active |
Company Name | |
---|---|
FESTINA FINANCE LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8SU | |
Company Number | 10303598 | |
---|---|---|
Company ID Number | 10303598 | |
Date formed | 2016-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
CANUTE SECRETARIES LIMITED |
||
MIKAEL BRAAGAARD |
||
MORTEN SCHANTZ CHRISTENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANUTE SECRETARIES LIMITED |
Company Secretary |
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RENUDA HOLDINGS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2012-02-28 | Active | |
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IMD SPORTS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-03-29 | |
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EPINION RESEARCH UK LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
OTT HYDROMET LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1999-05-26 | Active | |
ARUBACLOUD LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
GO IN UK LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
SERDON LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-05-12 | |
TELCOTRADER LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-11-22 | |
REDCLOVER TRADING LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
FASHION & MARKETING LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARMOR HOTAVLJE LONDON LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-09-22 | Active | |
COPA-DATA UK LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2007-06-26 | Active | |
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ALL ORIGINAL BAGEL COMPANY LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2017-07-25 | |
LOCATION CONNECTIONS LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2017-12-12 | |
LICENERGY UK LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
SOLTEN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
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AIKAN UK LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-02-24 | |
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DROM INTERNATIONAL UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
DANS LE NOIR LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2005-02-04 | Active | |
FN INVESTMENT 2007 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
A. K. MULLER (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-03-22 | Active | |
GLOBAL HOPE INVESTMENT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
GLOBAL HOPE HOLDING & INVESTMENT LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
TEEJET UK LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2000-08-30 | Dissolved 2016-11-17 | |
MERMAID HOLDING LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CANUTE CORPORATE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
UNIQUE TECHNOLOGY UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PRO-TEC WINDOWS (UK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-25 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-25 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/21 FROM Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AP04 | Appointment of Canute Secretaries Limited as company secretary on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM CONTRACT EXPIRED 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM | |
TM02 | Termination of appointment of Canute Secretaries Limited on 2018-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
|
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 FESTINA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FESTINA FINANCE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |