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FINE GROUP LIMITED - Victoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 05640292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria House
- 93 Manor Farm Road
- Wembley
- Middlesex
- HA0 1XB Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA0 1XB UK
Management
- Managing Directors
- FINE, Andrew Lincoln
- PAYNE, Trevor Martin George
- Company secretaries
- PAYNE, Trevor Martin George
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ian Joseph Fine
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINE GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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FINE GROUP LIMITED Company Description
- FINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05640292. Its current trading status is "live". It was registered 2005-11-30. It was previously called FINE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Victoria House .
Get FINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fine Group Limited - Victoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-audited-abridged (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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re-registration-memorandum-articles (2018-10-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-10-29) - CERT10
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reregistration-public-to-private-company (2018-10-29) - RR02
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accounts-with-accounts-type-group (2018-06-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-group (2017-05-24) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-to-a-person-with-significant-control (2017-12-07) - PSC04
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-group (2014-05-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-16) - AR01
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appoint-person-director-company-with-name (2012-06-24) - AP01
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accounts-with-accounts-type-group (2012-03-30) - AA
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termination-director-company-with-name (2012-06-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-group (2011-08-01) - AA
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termination-director-company-with-name (2011-04-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-group (2010-06-15) - AA
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auditors-resignation-company (2010-01-19) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-05) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-group (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-06-12) - 225
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-02-17) - 88(2)R
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legacy (2006-12-28) - 363a
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legacy (2006-12-28) - 288a
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statement-of-affairs (2006-02-17) - SA
keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC
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certificate-change-of-name-company (2005-12-02) - CERTNM
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memorandum-articles (2005-12-12) - MEM/ARTS