General information

Name:

Fineaction Ltd

Office Address:

71 High Street Great Barford MK44 3LF Bedford

Number: 04390687

Incorporation date: 2002-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fineaction started conducting its operations in the year 2002 as a Private Limited Company registered with number: 04390687. This company has been functioning for 22 years and it's currently active. The firm's headquarters is situated in Bedford at 71 High Street. Anyone can also find the firm by the postal code of MK44 3LF. The enterprise's principal business activity number is 70100 - Activities of head offices. 31st March 2023 is the last time when company accounts were reported.

This company has just one managing director this particular moment overseeing the limited company, namely Kevin W. who has been carrying out the director's tasks since 2002-03-08. This limited company had been overseen by Nicholas V. up until one year ago. Furthermore another director, including David O. gave up the position thirteen years ago. To support the directors in their duties, this specific limited company has been using the skills of Trevor D. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Trevor D.

Role: Secretary

Appointed: 12 November 2012

Latest update: 17 April 2024

Kevin W.

Role: Director

Appointed: 15 March 2002

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: David W. owns 1/2 or less of company shares. Kevin W. owns over 1/2 to 3/4 of company shares .

David W.
Notified on 10 March 2022
Nature of control:
1/2 or less of shares
Kevin W.
Notified on 3 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Ann W.
Notified on 3 March 2017
Ceased on 12 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 29 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 29 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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