Fine Investments Limited LONDON


Fine Investments Limited is a private limited company that can be found at 147 Stamford Hill, London N16 5LG. Incorporated on 2020-08-02, this 3-year-old company is run by 1 director and 1 secretary.
Director Henri K., appointed on 26 April 2021.
Switching the focus to secretaries, we can mention: Henri K., appointed on 26 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Fine Investments Limited Address / Contact

Office Address 147 Stamford Hill
Town London
Post code N16 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12785407
Date of Incorporation Sun, 2nd Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (15 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Henri K.

Position: Director

Appointed: 26 April 2021

Henri K.

Position: Secretary

Appointed: 26 April 2021

Jacob S.

Position: Director

Appointed: 02 August 2020

Resigned: 26 April 2021

Rifka N.

Position: Secretary

Appointed: 02 August 2020

Resigned: 26 April 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Henri K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jacob S. This PSC owns 75,01-100% shares.

Henri K.

Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacob S.

Notified on 2 August 2020
Ceased on 26 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities-2 436-2 639150
Other
Bank Borrowings524 761351 900351 900
Bank Borrowings Overdrafts524 761351 900351 900
Creditors524 761351 900351 900
Investment Property580 427580 427580 427
Investment Property Fair Value Model580 427580 427 
Net Current Assets Liabilities-58 102-231 166-228 377
Number Shares Issued Fully Paid100 100
Other Creditors57 442231 166228 363
Other Taxation Social Security Payable  15
Par Value Share1 1
Profit Loss-2 536 2 789
Total Assets Less Current Liabilities522 325349 261352 050
Trade Creditors Trade Payables  -1
Accrued Liabilities660  
Additions Other Than Through Business Combinations Investment Property Fair Value Model580 427  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 28th, May 2024
Free Download (7 pages)

Company search