Fineasset Limited

Company Name	Fineasset Limited
Director	Daniel John Finestein
Company Status	Active
Company Number	07387215
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Daniel John Finestein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 years, 7 months after company formation)
Appointment Duration	10 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Contact

Website	www.infinityllp.com/

Location

Registered Address	4 Clippers Quay Salford Quays Manchester M50 3BL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Daniel Finestein 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

12 October 2023	Micro company accounts made up to 30 April 2023 (4 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
12 July 2023	Appointment of Mrs Sara Louise Finestein as a director on 11 July 2023 (2 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
31 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
21 August 2018	Notification of Sara Finestein as a person with significant control on 1 October 2017 (2 pages)
21 August 2018	Cessation of Daniel John Finestein as a person with significant control on 1 October 2017 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 November 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
17 November 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
31 July 2014	Termination of appointment of Philip Vickers as a director on 30 April 2014 (1 page)
31 July 2014	Termination of appointment of Philip Vickers as a director on 30 April 2014 (1 page)
31 July 2014	Appointment of Mr Daniel John Finestein as a director on 30 April 2014 (2 pages)
31 July 2014	Appointment of Mr Daniel John Finestein as a director on 30 April 2014 (2 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 April 2014	Withdraw the company strike off application (1 page)
10 April 2014	Withdraw the company strike off application (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD United Kingdom on 26 June 2013 (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
24 September 2010	Incorporation (32 pages)
24 September 2010	Incorporation (32 pages)

Fineasset Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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