Fine Fettle Ltd

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General information

Name:

Fine Fettle Limited

Office Address:

29 Falkland Park Avenue SE25 6SQ London

Number: 12072576

Incorporation date: 2019-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 29 Falkland Park Avenue, London SE25 6SQ Fine Fettle Ltd is a Private Limited Company with 12072576 Companies House Reg No. It has been founded five years ago. This firm's declared SIC number is 73110 and has the NACE code: Advertising agencies. Fine Fettle Limited reported its latest accounts for the period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2022-11-13.

At least one limited company has been appointed as a director, specifically Xperta Consultancy Limited.

The companies with significant control over this firm are as follows: Xperta Consultancy Limited owns over 3/4 of company shares. This business can be reached in Hitchin at Poynders Meadow, Codicote, SG4 8UJ.

Financial data based on annual reports

Company staff

Xperta Consultancy Limited

Role: Corporate Director

Appointed: 22 February 2024

Address: Poynders Meadow, Codicote, Hitchin, SG4 8UJ, England

Latest update: 15 March 2024

People with significant control

Xperta Consultancy Limited
Address: 32 Poynders Meadow, Codicote, Hitchin, SG4 8UJ, England
Legal authority Limited Liability Partners Act 2000
Legal form Limited Company
Notified on 22 February 2024
Nature of control:
over 3/4 of shares
Joseph C.
Notified on 26 June 2020
Ceased on 22 February 2024
Nature of control:
over 3/4 of shares
Leon P.
Notified on 3 January 2023
Ceased on 8 August 2023
Nature of control:
over 3/4 of shares
Luke H.
Notified on 7 January 2020
Ceased on 8 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lindelwe D.
Notified on 14 July 2020
Ceased on 3 April 2021
Nature of control:
over 3/4 of shares
Romelo A.
Notified on 2 February 2020
Ceased on 6 August 2020
Nature of control:
over 3/4 of shares
Talibah M.
Notified on 27 June 2019
Ceased on 10 January 2020
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 27/06/2019
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
4
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