Fineage Limited LONDON


Founded in 2015, Fineage, classified under reg no. 09674609 is an active company. Currently registered at New Burlington House, 1075 NW11 0PU, London the company has been in the business for nine years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition one secretary - Sarah K. - is with the firm. As of 5 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Fineage Limited Address / Contact

Office Address New Burlington House, 1075
Office Address2 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09674609
Date of Incorporation Tue, 7th Jul 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 9 years old
Account next due date Sun, 29th Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Abraham K.

Position: Director

Appointed: 21 July 2015

Joshua S.

Position: Director

Appointed: 21 July 2015

Sarah K.

Position: Secretary

Appointed: 21 July 2015

Graham C.

Position: Director

Appointed: 07 July 2015

Resigned: 22 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Forwell Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forwell Investments Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 995683
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 94327 86054 17931 57820 72250 488 
Current Assets142 446233 726291 495389 670347 576264 891132 395
Debtors121 503205 866237 316358 092326 854214 403132 395
Net Assets Liabilities144 424225 505     
Other Debtors92 53092 53092 53091 62392 27792 37192 575
Other
Amounts Owed By Related Parties1112 001142 001239 001229 001104 41916 737
Amounts Owed To Group Undertakings1 217 9871 217 9871 217 9871 217 9871 217 9871 217 9871 217 987
Average Number Employees During Period     1 
Corporation Tax Payable30 65038 99419 66737 95218 28514 43015 030
Creditors1 252 9031 268 2211 242 1481 262 3711 241 6101 237 6091 242 556
Dividends Paid     140 000140 000
Investment Property1 260 0001 260 0001 260 0001 260 0001 260 0001 260 0001 260 000
Investment Property Fair Value Model 1 260 0001 260 0001 260 0001 260 0001 260 000 
Net Current Assets Liabilities-1 110 457-1 034 495-950 653-872 701-894 034-972 718-1 110 161
Other Creditors4 2665 9764 4946 4325 3385 1099 539
Other Taxation Social Security Payable     83 
Profit Loss84 97481 08183 84277 952-21 33361 3162 557
Provisions For Liabilities Balance Sheet Subtotal5 119      
Total Assets Less Current Liabilities149 543225 505309 347387 299365 966287 282149 839
Trade Creditors Trade Payables 5 264     
Trade Debtors Trade Receivables28 9721 3352 78527 4685 57617 61323 083

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, August 2023
Free Download (10 pages)

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