General information

Name:

The Finewatch Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05922112

Incorporation date: 2006-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of The Finewatch Limited. The firm was founded eighteen years ago and was registered with 05922112 as the reg. no. The head office of this firm is registered in Winson Green. You may visit it at 69 Great Hampton Street, Birmingham. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

Holger H. is this particular enterprise's individual director, that was appointed on 2009-12-01. That business had been managed by Christina H. until 2009-11-30. Additionally a different director, namely Holger H. gave up the position in 2009. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Holger H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 May 2022

Latest update: 29 January 2024

Holger H.

Role: Director

Appointed: 01 December 2009

Latest update: 29 January 2024

People with significant control

Holger H.
Notified on 21 February 2019
Nature of control:
over 3/4 of shares
Holger Hoehne Handelsgesellschaft Mbh
Address: 39 Normannenweg, Hamburg, 20537, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Hamburg, Companies Court
Registration number Hrb107648
Notified on 21 February 2019
Ceased on 21 February 2019
Nature of control:
over 3/4 of shares
Holger H.
Notified on 4 September 2018
Ceased on 21 February 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 April 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 27 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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