General information

Name:

Fineen Ltd

Office Address:

Brook House Park Avenue PO38 1LE Ventnor

Number: 03015760

Incorporation date: 1995-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fineen Limited has been in the business for at least 29 years. Started with Registered No. 03015760 in the year 1995, the firm have office at Brook House, Ventnor PO38 1LE. Its current name is Fineen Limited. This firm's former associates may recognize the company as Swirldeal, which was in use up till August 7, 1995. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Fineen Ltd released its latest accounts for the period up to Mon, 31st Jan 2022. The company's most recent confirmation statement was released on Mon, 30th Jan 2023.

As mentioned in this company's executives data, since January 2019 there have been two directors: Mahmood A. and Shamin A..

Executives who have control over the firm are as follows: Mahmood A. owns 1/2 or less of company shares. Shamin A. owns 1/2 or less of company shares.

  • Previous company's names
  • Fineen Limited 1995-08-07
  • Swirldeal Limited 1995-01-30

Company staff

Mahmood A.

Role: Director

Appointed: 25 January 2019

Latest update: 15 January 2024

Mahmood A.

Role: Secretary

Appointed: 22 October 2018

Latest update: 15 January 2024

Shamin A.

Role: Director

Appointed: 20 January 2014

Latest update: 15 January 2024

People with significant control

Mahmood A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shamin A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age

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