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Company Information for FINE & COUNTRY EAST MIDLANDS LTD
38 THE PARADE, OADBY, LEICESTER, LE2 5BF,
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Company Registration Number
 12799303 Private Limited Company
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Company Overview
About Fine & Country East Midlands Ltd
FINE & COUNTRY EAST MIDLANDS LTD was founded on 2020-08-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Fine & Country East Midlands Ltd 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 | |
|---|---|
| FINE & COUNTRY EAST MIDLANDS LTD | |
| Legal Registered Office | |
| 38 THE PARADE OADBY LEICESTER LE2 5BF | |
Filing Information
| Company Number | 12799303 | |
|---|---|---|
| Company ID Number | 12799303 | |
| Date formed | 2020-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | ||
| Return next due | 04/09/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB425776275 |
| Last Datalog update: | 2025-03-06 18:57:46 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| Change of details for Mr Harpreet Singh as a person with significant control on 2024-01-24 | ||
| Director's details changed for Mr Harpreet Singh on 2024-01-24 | ||
| Director's details changed for Mr Harpreet Singh on 2024-01-23 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
| Change of details for Mr Harpreet Singh as a person with significant control on 2023-03-02 | ||
| CESSATION OF LAKHWINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LAKHWINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 02/09/22 FROM 100 Charles Street Leicester LE1 1FB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 100 Charles Street Leicester LE1 1FB England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| Change of details for Mr Lakhwinder Singh as a person with significant control on 2022-01-26 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPREET SINGH | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPREET SINGH | |
| PSC04 | Change of details for Mr Lakhwinder Singh as a person with significant control on 2022-01-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHWINDER SINGH | |
| AP01 | DIRECTOR APPOINTED MR HARPREET SINGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to FINE & COUNTRY EAST MIDLANDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINE & COUNTRY EAST MIDLANDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINE & COUNTRY EAST MIDLANDS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
|
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 FINE & COUNTRY EAST MIDLANDS LTD
Intangible Assets
Patents
We have not found any records of FINE & COUNTRY EAST MIDLANDS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FINE & COUNTRY EAST MIDLANDS LTD
Income
Government Income
We have not found government income sources for FINE & COUNTRY EAST MIDLANDS LTD. 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 (68310 - Real estate agencies) as FINE & COUNTRY EAST MIDLANDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINE & COUNTRY EAST MIDLANDS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE & COUNTRY EAST MIDLANDS LTD 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 FINE & COUNTRY EAST MIDLANDS LTD 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. 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. |
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