General information

Name:

Fine Consult Ltd

Office Address:

Rathgowry Gyllyngvase Hill TR11 4DN Falmouth

Number: 01326580

Incorporation date: 1977-08-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1977 is the year of the start of Fine Consult Limited, the firm that is situated at Rathgowry, Gyllyngvase Hill, Falmouth. This means it's been 47 years Fine Consult has been in the business, as the company was established on 1977/08/22. The company's reg. no. is 01326580 and its zip code is TR11 4DN. The company has been on the market under three different names. The company's first name, Fine Company, was changed on 2000/09/13 to Fineforth. The current name, used since 2001, is Fine Consult Limited. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-01-31 is the last time when company accounts were filed.

The directors currently listed by the following company include: Harry F. appointed on 2021/04/28 and Jonathan F. appointed 32 years ago. Furthermore, the director's assignments are constantly assisted with by a secretary - Janet F., who was chosen by this specific company twenty three years ago.

  • Previous company's names
  • Fine Consult Limited 2001-10-29
  • Fineforth Limited 2000-09-13
  • Fine Company Limited 1977-08-22

Financial data based on annual reports

Company staff

Harry F.

Role: Director

Appointed: 28 April 2021

Latest update: 4 April 2024

Janet F.

Role: Secretary

Appointed: 23 July 2001

Latest update: 4 April 2024

Jonathan F.

Role: Director

Appointed: 24 August 1992

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Fine Family Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Falmouth at Gyllyngvase Hill, TR11 4DN, Cornwall and was registered as a PSC under the registration number 13830531.

Fine Family Investments Limited
Address: Rathgowry Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13830531
Notified on 6 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet F.
Notified on 6 April 2016
Ceased on 6 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 January 2013
Annual Accounts 6 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 January 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Friday 31st March 2023 to Tuesday 31st January 2023 (AA01)
filed on: 18th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
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